Meeting Details - The 2023 Annual General Meeting of Shengjing Bank Co., Ltd. is scheduled for June 5, 2024, at 10:00 AM[2] - The meeting is expected to last no more than half a working day[7] - Shareholders must complete share transfer procedures by May 3, 2024, to be eligible to attend the meeting[5] - The bank will suspend share transfer registration from May 6, 2024, to June 5, 2024[5] Agenda Items - The agenda includes the approval of the 2023 financial results and the 2024 budget report[3] - The bank will discuss the profit distribution plan for the 2023 fiscal year[4] - The meeting will also address the appointment of auditors for the 2024 fiscal year[3] - All resolutions will be voted on, with results published according to the listing rules[4] - The meeting will also cover related party transactions and control plans for 2024[4] Presentations - The bank's independent non-executive directors will present their reports during the meeting[3]
盛京银行(02066) - 2023 - 年度业绩