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ICBC approves all resolutions at 2024 annual general meeting

June 28, 2025 at 05:11 AM UTCBy FilingReader AI

Industrial and Commercial Bank of China (HKEX: 1398) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM), held on June 27, 2025. Key approvals included the 2024 Audited Accounts, the 2024 Profit Distribution Plan, and the Fixed Asset Investment Budget for 2025. Shareholders also approved the engagement of external auditors for 2025, the 2024 work reports of the Board of Directors and Supervisors, and the re-election of Mr. Dong Yang as Non-Executive Director. A proposal on the issuance of capital instruments and total loss-absorbing capacity eligible non-capital debt instruments also passed.

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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