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海外監管公告

Overseas Regulatory Notice

HKEX ·  Aug 30 20:18
Summary by Futu AI
工商銀行將於2024年9月20日召開年度第二次臨時股東大會，會議將在北京舉行並提供網絡投票。議程包括選舉王景武先生連任執行董事、選舉陳關亭先生為獨立董事、討論2024年度對外捐贈額度、聘請會計師事務所及審議董事會授權方案等。王景武先生自2021年起擔任執行董事及副行長，陳關亭先生為清華大學教授，具豐富會計專業知識。此外，工商銀行計劃2024年對外捐贈1.46億元，主要用於支持鄉村振興。會計師事務所招標結果提議聘請安永華明及安永會計師事務所為2024年度國內外會計師事務所。董事會授權方案包括對股權投資、金融债发行、资产处置等事項的授權。
工商銀行將於2024年9月20日召開年度第二次臨時股東大會，會議將在北京舉行並提供網絡投票。議程包括選舉王景武先生連任執行董事、選舉陳關亭先生為獨立董事、討論2024年度對外捐贈額度、聘請會計師事務所及審議董事會授權方案等。王景武先生自2021年起擔任執行董事及副行長，陳關亭先生為清華大學教授，具豐富會計專業知識。此外，工商銀行計劃2024年對外捐贈1.46億元，主要用於支持鄉村振興。會計師事務所招標結果提議聘請安永華明及安永會計師事務所為2024年度國內外會計師事務所。董事會授權方案包括對股權投資、金融债发行、资产处置等事項的授權。
Industrial and Commercial Bank of China will hold its second annual general meeting of shareholders on September 20, 2024. The meeting will be held in Beijing and will provide online voting. The agenda includes the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, discussion of the donation quota for the year 2024, the appointment of an accounting firm, and the deliberation of the board of directors' authorization plan. Mr. Wang Jingwu has served as executive director and deputy general manager since 2021, and Mr. Chen Guanting is a professor at Tsinghua University with extensive accounting expertise. In addition, Industrial and Commercial Bank of China plans to donate 0.146 billion yuan in 2024, mainly to support rural revitalization. The bidding results for accounting firms propose the appointment of Ernst & Young Hua Ming and Ernst & Young Accounting Firm as domestic and international accounting firms for the year 2024. The board of directors' authorization plan includes authorization for equity investment, issuance of financial bonds, and disposal of assets.
Industrial and Commercial Bank of China will hold its second annual general meeting of shareholders on September 20, 2024. The meeting will be held in Beijing and will provide online voting. The agenda includes the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, discussion of the donation quota for the year 2024, the appointment of an accounting firm, and the deliberation of the board of directors' authorization plan. Mr. Wang Jingwu has served as executive director and deputy general manager since 2021, and Mr. Chen Guanting is a professor at Tsinghua University with extensive accounting expertise. In addition, Industrial and Commercial Bank of China plans to donate 0.146 billion yuan in 2024, mainly to support rural revitalization. The bidding results for accounting firms propose the appointment of Ernst & Young Hua Ming and Ernst & Young Accounting Firm as domestic and international accounting firms for the year 2024. The board of directors' authorization plan includes authorization for equity investment, issuance of financial bonds, and disposal of assets.
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