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招商銀行：北京市君合（深圳）律師事務所關於招商銀行股份有限公司二○二三年度股東大會的法律意見書

CM BANK: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Jun 25 19:48
Summary by Futu AI
招商銀行於2024年6月25日召開2023年度股東大會，會議由執行董事王良主持。會議通過了包括年度董事會工作報告、監事會工作報告、年度報告（含經審計之財務報告）、財務決算報告、利潤分配方案（包括宣派末期股息）在內的多項議案。此外，會議還通過了聘請2024年度會計師事務所、選舉新一屆董事會及監事會成員等議案。會議的召集和召開程序、出席人員資格及表決程序均符合相關法律法規及公司章程的規定，表決結果合法有效。股東大會以普通及特別決議案形式，通過了包括發行資本債券相關授權在內的議案。出席會議的股東和代理人持有表決權股份總數占公司有表決權股份總數的61.4598%，其中A股股東和代理人持股比例為49.5360%，H股股東和代理人持股比例為11.9238%。
招商銀行於2024年6月25日召開2023年度股東大會，會議由執行董事王良主持。會議通過了包括年度董事會工作報告、監事會工作報告、年度報告（含經審計之財務報告）、財務決算報告、利潤分配方案（包括宣派末期股息）在內的多項議案。此外，會議還通過了聘請2024年度會計師事務所、選舉新一屆董事會及監事會成員等議案。會議的召集和召開程序、出席人員資格及表決程序均符合相關法律法規及公司章程的規定，表決結果合法有效。股東大會以普通及特別決議案形式，通過了包括發行資本債券相關授權在內的議案。出席會議的股東和代理人持有表決權股份總數占公司有表決權股份總數的61.4598%，其中A股股東和代理人持股比例為49.5360%，H股股東和代理人持股比例為11.9238%。
CM Bank held its annual shareholders meeting for 2023 on June 25, 2024, which was chaired by Executive Director Wang Liang. The meeting passed multiple resolutions, including the annual board of directors work report, the board of supervisors work report, the annual report (including the financial report audited by an accounting firm), the financial statement report, and the profit distribution plan (including the announcement of final dividends). In addition, the meeting also passed resolutions on hiring an accounting firm for 2024, electing new members of the board of directors and the board of supervisors, and others. The call and conduct procedures of the meeting, the qualifications of attendees, and the voting procedures all comply with relevant laws and regulations and the company's articles...Show More
CM Bank held its annual shareholders meeting for 2023 on June 25, 2024, which was chaired by Executive Director Wang Liang. The meeting passed multiple resolutions, including the annual board of directors work report, the board of supervisors work report, the annual report (including the financial report audited by an accounting firm), the financial statement report, and the profit distribution plan (including the announcement of final dividends). In addition, the meeting also passed resolutions on hiring an accounting firm for 2024, electing new members of the board of directors and the board of supervisors, and others. The call and conduct procedures of the meeting, the qualifications of attendees, and the voting procedures all comply with relevant laws and regulations and the company's articles of association, and the voting results are legal and valid. The general and special resolutions were passed by the shareholders meeting, including authorizing the issuance of capital bonds. Shareholders and proxies who attended the meeting held voting rights accounting for 61.4598% of the company's total voting shares, of which A-shareholders and proxies held a percentage of 49.5360%, while H-shareholders and proxies held a percentage of 11.9238%.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


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