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農業銀行：2023年度股東大會出席回條

ABC: REPLY SLIP OF ATTENDANCE FOR THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 20:17
Summary by Futu AI
中國農業銀行股份有限公司（簡稱「農業銀行」）將於2024年5月21日下午二時四十五分在北京市東城區建國門內大街乙18號總行舉行2023年度股東大會。股東需於2024年5月10日或之前，透過專人遞送、郵寄或傳真方式，將出席回條交回香港中央證券登記有限公司。該回條用於確認股東是否親自或委派代表出席大會，並需填寫股東全名、地址及持有的H股股份數目。
中國農業銀行股份有限公司（簡稱「農業銀行」）將於2024年5月21日下午二時四十五分在北京市東城區建國門內大街乙18號總行舉行2023年度股東大會。股東需於2024年5月10日或之前，透過專人遞送、郵寄或傳真方式，將出席回條交回香港中央證券登記有限公司。該回條用於確認股東是否親自或委派代表出席大會，並需填寫股東全名、地址及持有的H股股份數目。
Agricultural Bank of China Co., Ltd. (hereinafter referred to as “Agricultural Bank”) will be held on 21 May 2024 at the 2023 General Meeting at No. 18 Jianguomenai Street, Dongcheng District, Beijing. Shareholders are required to deliver the return note to the HKSAR Limited by private delivery, post or fax on or before 10 May 2024. This clause is used to confirm whether the shareholder will attend the General Meeting in person or by proxy, and the full name, address and number of H Shares held by the shareholder.
Agricultural Bank of China Co., Ltd. (hereinafter referred to as “Agricultural Bank”) will be held on 21 May 2024 at the 2023 General Meeting at No. 18 Jianguomenai Street, Dongcheng District, Beijing. Shareholders are required to deliver the return note to the HKSAR Limited by private delivery, post or fax on or before 10 May 2024. This clause is used to confirm whether the shareholder will attend the General Meeting in person or by proxy, and the full name, address and number of H Shares held by the shareholder.
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