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2024年第二次臨時股東大會回執

Reply Slip for the Second Extraordinary General Meeting of 2024

HKEX ·  Nov 8 16:54

Summary by Futu AI

中國建設銀行（CCB）將於2024年11月28日在北京市西城區金融大街25號召開2024年第二次臨時股東大會。股東需填妥回執，並於2024年11月18日或之前將其送達香港中央證券登記有限公司。該回執將確認股東是否親自或委派代理人出席大會。此次股東大會的通知函提醒股東注意相關的登記細節和截止日期。
中國建設銀行（CCB）將於2024年11月28日在北京市西城區金融大街25號召開2024年第二次臨時股東大會。股東需填妥回執，並於2024年11月18日或之前將其送達香港中央證券登記有限公司。該回執將確認股東是否親自或委派代理人出席大會。此次股東大會的通知函提醒股東注意相關的登記細節和截止日期。
China Construction Bank (CCB) will hold the second extraordinary shareholders' meeting of 2024 on November 28, 2024 at 25 Jinrong Street, Xicheng District, Peking. Shareholders are required to fill in the reply slip and deliver it to Hong Kong Central Securities Registration Limited on or before November 18, 2024. The reply slip will confirm whether shareholders will attend the meeting in person or appoint a proxy. The notice of this shareholders' meeting reminds shareholders to pay attention to relevant registration details and deadlines.
China Construction Bank (CCB) will hold the second extraordinary shareholders' meeting of 2024 on November 28, 2024 at 25 Jinrong Street, Xicheng District, Peking. Shareholders are required to fill in the reply slip and deliver it to Hong Kong Central Securities Registration Limited on or before November 18, 2024. The reply slip will confirm whether shareholders will attend the meeting in person or appoint a proxy. The notice of this shareholders' meeting reminds shareholders to pay attention to relevant registration details and deadlines.
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