五分快三投注平台

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      • Stock Code:1216.HK
      • 24h TEL:95186
      • En

      五分快三投注平台

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      2. 五分快三投注平台
        Time:13 September 2017

        The shareholders’ general meetings shall be the organ of power of the Bank and shall exercise its powers in accordance with laws.

        The shareholders’ general meetings shall exercise the following powers:

        • Deciding on the business policies and investment plans of the Bank;

        • Electing and replacing directors and deciding on matters concerning their remunerations;

        • Electing and replacing supervisors who are not staff representatives, and deciding on matters concerning their remuneration;

        • Examining and approving reports of the Board of Directors;

        • Examining and approving reports of the Board of Supervisors;

        • Examining and approving the Banks annual financial budget and final account proposals;

        • Examining and approving the Banks plans for profit distribution and loss make-up;

        • Adopting resolutions concerning the increase and reduction of the registered capital, issuance of bonds or other securities and listing of the Bank;

        • Adopting resolutions on matters such as repurchase of shares of the Bank, merger, division, changing of corporate form, dissolution and liquidation of the Bank;

        • Amending the Articles;

        • Adopting resolutions on the engagement, dismissal or discontinuation of the appointment of the Banks accounting firm;

        • Examining proposals raised by the shareholders who individually or jointly hold above 3% of the total issued and outstanding voting shares of the Bank (hereinafter referred to as Proposing Shareholders);

        • Examining related matters concerning a single significant equity investment and disposal involving an amount exceeding 10% (exclusive) of the net asset value based on the latest published audited accounts of the Bank;

          

          

        Appointment, Election and Removal of Directors.pdf

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