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郵儲銀行:2024年第二次臨時股東大會通告

PSBC: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

HKEX ·  Dec 4, 2024 16:32

Summary by Futu AI

中國郵政儲蓄銀行將於2024年12月20日舉行第二次臨時股東大會,會議將審議並通過2024年度中期利潤分配方案、2023年度董事薪酬清算方案及2023年度監事薪酬清算方案。股東大會的所有決議案將以投票方式進行表決,並於會後公佈結果。若中期利潤分配方案獲通過,預計將於2025年1月8日向A股股東派發中期股利,並於2025年1月24日向H股股東派發中期股利。股東可委派代表出席會議,並需於會議前24小時提交授權文件。為確定有權出席會議的H股股東名單,股份過戶登記將於2024年12月17日至12月20日暫停。股東需於2024年12月16日下午4時30分前完成股份過戶手續。若中期利潤分配方案通過,H股股東名單將於2025年1月2日至1月7日暫停過戶登記。會議將於北京市西城區金融大街6號金嘉大廈A座舉行,股東或其代表需自理交通和食宿費用。
中國郵政儲蓄銀行將於2024年12月20日舉行第二次臨時股東大會,會議將審議並通過2024年度中期利潤分配方案、2023年度董事薪酬清算方案及2023年度監事薪酬清算方案。股東大會的所有決議案將以投票方式進行表決,並於會後公佈結果。若中期利潤分配方案獲通過,預計將於2025年1月8日向A股股東派發中期股利,並於2025年1月24日向H股股東派發中期股利。股東可委派代表出席會議,並需於會議前24小時提交授權文件。為確定有權出席會議的H股股東名單,股份過戶登記將於2024年12月17日至12月20日暫停。股東需於2024年12月16日下午4時30分前完成股份過戶手續。若中期利潤分配方案通過,H股股東名單將於2025年1月2日至1月7日暫停過戶登記。會議將於北京市西城區金融大街6號金嘉大廈A座舉行,股東或其代表需自理交通和食宿費用。
The Second Extraordinary General Meeting of China Post Savings Bank will be held on 20 December 2024 to discuss and approve the 2024 Interim Profit Distribution Plan, 2023 Directors' Remuneration Plan and 2023 Supervisory Remuneration Plan. All resolutions of the General Meeting will be put to a vote and the results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected that an interim dividend will be distributed to A shareholders on January 8, 2025 and an interim dividend to H shareholders on January 24, 2025.Shareholders may appoint representatives to attend the meeting and are required to submit authorization papers 24 hours prior to the meeting. In order to determine the list of H shareholders entitled to attend the meeting, the registration...Show More
The Second Extraordinary General Meeting of China Post Savings Bank will be held on 20 December 2024 to discuss and approve the 2024 Interim Profit Distribution Plan, 2023 Directors' Remuneration Plan and 2023 Supervisory Remuneration Plan. All resolutions of the General Meeting will be put to a vote and the results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected that an interim dividend will be distributed to A shareholders on January 8, 2025 and an interim dividend to H shareholders on January 24, 2025.Shareholders may appoint representatives to attend the meeting and are required to submit authorization papers 24 hours prior to the meeting. In order to determine the list of H shareholders entitled to attend the meeting, the registration of shares will be suspended from 17 December to 20 December 2024. Shareholders are required to complete the share transfer procedure by 4:30pm on December 16, 2024. If the interim profit distribution plan is approved, the list of H shareholders will be suspended from January 2 to January 7, 2025.THE MEETING WILL BE HELD IN BLOCK A OF JINJIA BUILDING, 6 FINANCIAL STREET, XICHENG DISTRICT, BEIJING. THE SHAREHOLDERS OR THEIR REPRESENTATIVES WILL BE CHARGED FOR TRANSPORTATION AND ACCOMMODATION EXPENSES.

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