The Shareholders shall refer to the Circulars and Notices 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, the Shareholders are welcome to contact the office of the board of directors of the Bank through the following means:
Address: No. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, the PRC
Tel no.: 86-10-85109619 / 86 -10-85107255
Fax no.: 86-10-85126571
E-mail address: email@example.com
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: firstname.lastname@example.org
Save for the above, the time and 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 Circulars and Notices and the Proxy Forms for the details.
The Board of Directors of
Agricultural Bank of China Limited
Beijing, the PRC
19 November 2020
As at the date of this announcement, the executive directors are Mr. ZHOU Mubing, Mr. ZHANG Qingsong, Mr. ZHANG Xuguang and Ms. ZHANG Keqiu; the non-executive directors are Mr. ZHU Hailin, 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.