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股东大会
 

AGM No. 29 (2022)
Notice of the AGM No. 29(2022)

Supplementary documents for agenda 1

Supplementary documents for agenda 4

Supplementary documents for agenda 5

Supplementary documents for agenda 6

Supplementary documents for agenda 7

Guideline on attending the AGM 2022 In Order to Prevent the Spread of COVID-19

Questionnaire for Screening Potential Infected Person Attending the AGM 2022 In Order to Prevent the Spread of COVID-19
Guidelines for Appointment of Proxy, Meeting Proceeding and Voting Procedures for the Shareholders’ Meeting

Documents required as evidence of the rights to attend the Shareholders’ Meeting

Privacy Notice for Shareholders
MAP

PROXY
Profiles of independent directors who are the proxies

PROXY Form B


AGM No. 28 (2021)
Notice of the AGM No. 28(2021)
Minutes of the AGM No.28

AGM No. 27 (2020)
Notice of the AGM No. 27 (2020)

Minutes of the AGM No. 27 (2020)

AGM No. 26 (2019)
Notice of the AGM No. 26 (2019)

Minutes of the AGM No. 26 (2019)

AGM No. 25 (2018)
Notice of the AGM No. 25 (2018)

Minutes of the AGM No. 25 (2018)

AGM No. 24 (2017)
Notice of the AGM No. 24 (2017)

Minutes of the AGM No. 24 (2017)

AGM No. 23 (2016)
Notice of the AGM No. 23 (2016)

Minutes of the AGM No. 23 (2016)

AGM No. 22 (2015)
Notice of the AGM No. 22 (2015)

Minutes of the AGM No. 22 (2015)

EGM No. 1/2014
Notice of the EGM No. 1/2014

Minutes of the EGM No. 1/2014


(2022-04-22)
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