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海外監管公告

Overseas Regulatory Notice

HKEX ·  Dec 2, 2024 12:14

Summary by Futu AI

中國工商銀行於2024年12月2日發布公告,根據香港聯合交易所有限公司證券上市規則第13.10B條,公佈了《北京市金杜律師事務所關於中國工商銀行股份有限公司2024年第三次臨時股東大會之法律意見書》。該法律意見書已在上海證券交易所網站刊登,供投資者參閱。此次公告由中國工商銀行董事會發佈,董事會成員包括執行董事廖林、劉珺和王景武;非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽和鐘蔓桃;以及獨立非執行董事胡祖六、陳德霖、赫伯特•沃特、莫里•洪恩和陳關亭。公告旨在提供股東大會的法律合規性意見,為投資者提供透明的信息。展望未來,工商銀行將繼續致力於提升公司治理水平,確保所有股東的權益得到充分保障。
中國工商銀行於2024年12月2日發布公告,根據香港聯合交易所有限公司證券上市規則第13.10B條,公佈了《北京市金杜律師事務所關於中國工商銀行股份有限公司2024年第三次臨時股東大會之法律意見書》。該法律意見書已在上海證券交易所網站刊登,供投資者參閱。此次公告由中國工商銀行董事會發佈,董事會成員包括執行董事廖林、劉珺和王景武;非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽和鐘蔓桃;以及獨立非執行董事胡祖六、陳德霖、赫伯特•沃特、莫里•洪恩和陳關亭。公告旨在提供股東大會的法律合規性意見,為投資者提供透明的信息。展望未來,工商銀行將繼續致力於提升公司治理水平,確保所有股東的權益得到充分保障。
The Industrial and Commercial Bank of China issued a notice on 2 December 2024 that pursuant to Article 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Jindou Law Firm published the “Legal Submission to the Third Extraordinary General Meeting of Industrial and Commercial Bank of China Corporation 2024”. The legal submission has been posted on the Shanghai Stock Exchange website for investor reference.This announcement was made by the Board of Directors of the Industrial and Commercial Bank of China. Board members include Executive Directors Liao Lin, Liu Jun and Wang Jingwu; Non-Executive Directors Lu Yongchen, Feng Weidong, Cao Li Kwan, Chen Yifang, Dong Yang and Zhong Kang; and Independent Non-Executive Directors Hu Zhuliu, Chen Derlin, Herbert Watt, Murray Hong and Chen Guanting. THE ANNOUNCEMENT IS INTENDED TO PROVIDE TRANSPARENT INFORMATION TO INVESTORS TO PROVIDE REGULATORY COMPLIANCE OPINIONS AT THE GENERAL MEETING.Looking ahead, the ICBC will continue to strive to improve the level of corporate governance to ensure that the interests of all shareholders are fully protected.
The Industrial and Commercial Bank of China issued a notice on 2 December 2024 that pursuant to Article 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Jindou Law Firm published the “Legal Submission to the Third Extraordinary General Meeting of Industrial and Commercial Bank of China Corporation 2024”. The legal submission has been posted on the Shanghai Stock Exchange website for investor reference.This announcement was made by the Board of Directors of the Industrial and Commercial Bank of China. Board members include Executive Directors Liao Lin, Liu Jun and Wang Jingwu; Non-Executive Directors Lu Yongchen, Feng Weidong, Cao Li Kwan, Chen Yifang, Dong Yang and Zhong Kang; and Independent Non-Executive Directors Hu Zhuliu, Chen Derlin, Herbert Watt, Murray Hong and Chen Guanting. THE ANNOUNCEMENT IS INTENDED TO PROVIDE TRANSPARENT INFORMATION TO INVESTORS TO PROVIDE REGULATORY COMPLIANCE OPINIONS AT THE GENERAL MEETING.Looking ahead, the ICBC will continue to strive to improve the level of corporate governance to ensure that the interests of all shareholders are fully protected.

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