Agricultural Bank of China announces EGM results
Agricultural Bank of China (HKEX: 1288) announced the poll results of its first extraordinary general meeting (EGM) held on February 21, 2025. Shareholders overwhelmingly approved the election of Mr. ZHANG Qi as an independent non-executive director, with 99.912293% of A share votes in favor. A special resolution approving the issuance quota of capital instruments and total loss-absorbing capacity non-capital bonds also passed with significant support, garnering 99.990773% of votes. The EGM, attended by 5,004 shareholders and authorized proxies representing 86.488262% of the bank's total voting shares, saw the participation of all directors and supervisors. The election of Mr. ZHANG Qi remains subject to ratification by the National Financial Regulatory Administration. King & Wood Mallesons certified the EGM's procedures and results as lawful and valid.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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