Agricultural Bank of China to hold extraordinary shareholders meeting

Agricultural Bank of China (SSE: 601288) announced it will hold its 2025 First Extraordinary General Meeting of Shareholders on January 24, 2025, at 2:50 PM Beijing time. The meeting will take place at the bank's headquarters in Beijing. Shareholders will vote on two key proposals: the election of Mr. Zhang Qi as an independent director and the approval of a capital instruments and total loss-absorbing capacity non-capital debt issuance plan. Voting will be conducted via both on-site ballots and the Shanghai Stock Exchange's online voting system. The record date for shareholder participation is January 20, 2025. Further details regarding the meeting agenda and voting procedures are available on the Shanghai Stock Exchange and Agricultural Bank of China websites.