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Bank of Communications shareholders approve key measures at 2024 meeting

December 27, 2024 at 04:15 PM UTCBy FilingReader AI

Shareholders of Bank of Communications (SSE: 601328) voted to approve several key measures at the second extraordinary general meeting held on December 27, 2024. The meeting, convened by the Board of Directors, saw participation from 1995 shareholders and proxies, representing 70.2660% of the bank's voting shares. Key resolutions passed include the 2024 semi-annual profit distribution plan, the election of Mr. Ai Dong as a non-executive director, and approvals for the issuance of capital instruments, total loss-absorbing capacity non-capital bonds, and financial bonds. Voting was conducted via both on-site and online methods, with the results audited by Shanghai Stock Exchange Information Network Co., Ltd. All resolutions were passed in accordance with the company's articles of association and relevant laws and regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601328Shanghai Stock Exchange
Shanghai Blue ChipBanks

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