The Board has an office that is responsible for assisting the Board in handling daily affairs. The Shareholders shall refer to the Circular and Notice for the details of the resolutions proposed at the EGM. If there are any questions about the relevant resolutions or any enquiries regarding the Bank, and any affairs that the Shareholders wish to discuss with the Board by taking the opportunity at the EGM, the Shareholders are welcome to contact the office of the Board through the following means:
Address: No. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, PRC
Tel no.: 86-10-85109619 / 86 -10-85107255
Fax no.: 86-10-85126571
E-mail address: firstname.lastname@example.org
If any Shareholders of H shares have the intention to attend the EGM in person or have any other questions about the EGM, please contact Computershare Hong Kong Investor Services Limited, the H share registrar of the Bank through the following means:
Address: 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Tel no.: 852-2862 8628
Fax no.: 852-2865 0990
E-mail address: email@example.com
Save for the above, the time and the venue of the EGM, the resolutions proposed at the EGM for the Shareholders' consideration and approval, the eligibility to attend the EGM, the proxy, the registration procedures, the H share register of members and all other information in relation to the EGM remain unchanged. Please refer to the Circular and Notice and the proxy form for the details.
By Order of the Board
Agricultural Bank of China Limited
Beijing, the PRC
17 February 2020
As at the date of this announcement, the executive directors are Mr. ZHOU Mubing, Mr. ZHANG Qingsong and Ms. ZHANG Keqiu; the non-executive directors are Mr. XU Jiandong, Mr. CHEN Jianbo, Mr. LIAO Luming, Mr. LI Qiyun, Mr. LI Wei and Mr. WU Jiangtao and the independent non-executive directors are Ms. XIAO Xing, Mr. WANG Xinxin, Mr. HUANG Zhenzhong, Ms. LEUNG KO May Yee, Margaret and Mr. LIU Shouying.