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2023年度股東年會通知

Notice of Annual General Meeting for the Year 2023

Hong Kong Stock Exchange ·  Jun 6 17:20
Summary by Futu AI
中國工商銀行（ICBC）將於2024年6月28日舉行2023年度股東年會，地點為北京市西城區復興門內大街55號中國工商銀行總行及香港港灣道1號君悅酒店，並通過視頻連線方式進行。年會將審議包括2023年度財務決算、利潤分配方案、2024年度中期利潤分配相關安排、續聘會計師事務所提供2024年中期審閱服務等議案。此外，將選舉廖林先生連任執行董事，劉珺先生及鐘蔓桃女士分別為執行董事和非執行董事候選人。股東若欲委任代表出席年會，須按指示填妥及交回代表委任表格。本行建議派發截至2023年12月31日止年度之股息每股人民幣0.3064元（含稅），並將於2024年8月19日支付給股東。相關通函及文件已於本行網站及香港交易所「披露易」網站公布。
中國工商銀行（ICBC）將於2024年6月28日舉行2023年度股東年會，地點為北京市西城區復興門內大街55號中國工商銀行總行及香港港灣道1號君悅酒店，並通過視頻連線方式進行。年會將審議包括2023年度財務決算、利潤分配方案、2024年度中期利潤分配相關安排、續聘會計師事務所提供2024年中期審閱服務等議案。此外，將選舉廖林先生連任執行董事，劉珺先生及鐘蔓桃女士分別為執行董事和非執行董事候選人。股東若欲委任代表出席年會，須按指示填妥及交回代表委任表格。本行建議派發截至2023年12月31日止年度之股息每股人民幣0.3064元（含稅），並將於2024年8月19日支付給股東。相關通函及文件已於本行網站及香港交易所「披露易」網站公布。
The Industrial and Commercial Bank of China (ICBC) will hold its Annual General Meeting on 28 June 2024 on 28 June 2024 at the headquarters of the Bank of China, 55 Fuxing Menai Street, Xicheng District, Beijing, and the Grand Hyatt Hotel, 1 Harbour Road, Hong Kong, via video link. The Annual Meeting will discuss the 2023 financial resolution, the profit distribution plan, the 2024 interim profit distribution arrangement, and the renewal of the accounting firm to provide interim review services in 2024. IN ADDITION, MR. LIU LIN WILL BE ELECTED AS EXECUTIVE DIRECTOR AND MR. LIU JUN AND MS. CHUNG TANTAO WILL BE ELECTED AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR NOMINEES RESPECTIVELY. Shareholders wishing to appoint representatives to attend the Annual Meeting are required to complete and submit the Proxy Form as directed. The Bank proposes to distribute a dividend of RMB0.3064 (tax included) per share for the year ended December 31, 2023 and will be paid to shareholders on August 19, 2024. Relevant circulars and documents have been published on the Bank's website and on the HKEX's “Disclosure” website.
The Industrial and Commercial Bank of China (ICBC) will hold its Annual General Meeting on 28 June 2024 on 28 June 2024 at the headquarters of the Bank of China, 55 Fuxing Menai Street, Xicheng District, Beijing, and the Grand Hyatt Hotel, 1 Harbour Road, Hong Kong, via video link. The Annual Meeting will discuss the 2023 financial resolution, the profit distribution plan, the 2024 interim profit distribution arrangement, and the renewal of the accounting firm to provide interim review services in 2024. IN ADDITION, MR. LIU LIN WILL BE ELECTED AS EXECUTIVE DIRECTOR AND MR. LIU JUN AND MS. CHUNG TANTAO WILL BE ELECTED AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR NOMINEES RESPECTIVELY. Shareholders wishing to appoint representatives to attend the Annual Meeting are required to complete and submit the Proxy Form as directed. The Bank proposes to distribute a dividend of RMB0.3064 (tax included) per share for the year ended December 31, 2023 and will be paid to shareholders on August 19, 2024. Relevant circulars and documents have been published on the Bank's website and on the HKEX's “Disclosure” website.
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