农业银行:将于1月24日召开2025年第一次临时股东大会

东方网
07 Jan

1月6日晚间,农业银行发布公告称,公司将于2025年1月24日14点50分在北京市东城区建国门内大街乙18号本行总行召开2025年度第一次临时股东大会。本次股东大会将审议《选举张琦先生担任中国农业银行股份有限公司独立董事》《中国农业银行股份有限公司资本工具和总损失吸收能力非资本债券计划额度事宜》。

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