Summary by Futu AI
Bank of China will hold its second interim shareholders' meeting of 2024 on September 24, 2024, at the Bank of China Head Office Building in Xicheng District, Beijing. The meeting will review ordinary resolutions, including amending the Rules of the Board of Supervisors' Meetings, increasing the special donation quota, appointing external auditors for the year 2024, abolishing the investment approval management measures, and special resolutions reviewing the authorization scheme of the shareholders' meeting to the board of directors. The shareholders' meeting notice states that shareholders can appoint representatives to attend the meeting and vote, and complete relevant procedures within a certain period of time before the meeting. In addition, the H-share shareholder list will be temporarily suspended from transfer registration before the meeting to determine the shareholders who have the right to attend the meeting. The results of the meeting will be announced on the websites of Bank of China and the Hong Kong Stock Exchange after the meeting.