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建設銀行(00939.HK):選舉呂家進擔任執行董事
格隆匯 11-12 18:56

格隆匯 11 月 12日丨建設銀行(00939.HK)宣佈,2020年第一次臨時股東大會已於2020年11月12日在北京市西城區金融大街25號召開。會議表決如下:

1.選舉呂家進擔任執行董事;

2.選舉邵敏擔任非執行董事;

3.選舉劉芳擔任非執行董事;

4.選舉威廉‧比科恩先生擔任獨立非執行董事;

5.2019年度董事薪酬分配清算方案;

6.2019年度監事薪酬分配清算方案;

7.發行減記型合格二級資本工具。

以上第1-6項議案為普通決議案,均獲出席本次會議的股東及授權代表所持有表決權股份數的過半數同意,表決通過。以上第7項議案為特別決議案,獲出席股東大會的股東及股東授權代表所持有表決權股份數的三分之二以上同意,表決通過。此次會議未涉及股東需要回避表決的事項。

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