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China CITIC Bank to hold annual general meeting June 20

May 19, 2025 at 12:11 PM UTCBy FilingReader AI

China CITIC Bank Corp announced it will hold its Annual General Meeting (AGM) on June 20, 2025. The meeting will address several key issues, including the approval of the 2024 Annual Report, the 2024 final accounts report, and the 2024 profit distribution plan. Shareholders will also vote on a proposal regarding the fixed asset investment budget for 2025, and the extension of the validity period for the resolution of the rights issue general meeting. The meeting will also include the appointment of the accounting firm for 2025. Voting will be conducted through a combination of on-site and online methods. The Bank encourages all shareholders to participate and exercise their voting rights.

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

SSE:601998Shanghai Stock Exchange
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