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工商銀行：董事會會議召開日期

ICBC: Date of Board Meeting

香港交易所 ·  Mar 15 16:30
Summary by Futu AI
中國工商銀行股份有限公司（簡稱「工商銀行」或「本行」）將於2024年3月27日（星期三）召開董事會會議，目的是批准截至2023年12月31日止的財務年度年度業績，並討論普通股股息派發事宜。該會議將由包括執行董事廖林和王景武在內的董事會成員召開。此外，會議還將由非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽，以及獨立非執行董事楊紹信、沈思、胡祖六、陳德霖和赫伯特•沃特等人參加。會議的具體安排於2024年3月15日在北京公佈。
中國工商銀行股份有限公司（簡稱「工商銀行」或「本行」）將於2024年3月27日（星期三）召開董事會會議，目的是批准截至2023年12月31日止的財務年度年度業績，並討論普通股股息派發事宜。該會議將由包括執行董事廖林和王景武在內的董事會成員召開。此外，會議還將由非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽，以及獨立非執行董事楊紹信、沈思、胡祖六、陳德霖和赫伯特•沃特等人參加。會議的具體安排於2024年3月15日在北京公佈。
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (“INDUSTRIAL COMMERCIAL BANK” OR “THE BANK”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO APPROVE THE ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE DISTRIBUTION OF ORDINARY SHARES. The meeting will be attended by board members, including Executive Directors Liu Lin and Wang Jingwu. IN ADDITION, THE MEETING WILL BE ATTENDED BY NON-EXECUTIVE DIRECTORS LU YONGCHEN, FENG WEIDONG, CAO LIQUN, CHEN YIFANG, DONG YANG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS YANG SHAOXIN, SHEN SI, HU ZULIU, CHEN DERLIN AND HERBERT WATER, AMONG OTHERS. The specific schedule of the meeting was announced in Beijing on 15 March 2024.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (“INDUSTRIAL COMMERCIAL BANK” OR “THE BANK”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO APPROVE THE ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE DISTRIBUTION OF ORDINARY SHARES. The meeting will be attended by board members, including Executive Directors Liu Lin and Wang Jingwu. IN ADDITION, THE MEETING WILL BE ATTENDED BY NON-EXECUTIVE DIRECTORS LU YONGCHEN, FENG WEIDONG, CAO LIQUN, CHEN YIFANG, DONG YANG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS YANG SHAOXIN, SHEN SI, HU ZULIU, CHEN DERLIN AND HERBERT WATER, AMONG OTHERS. The specific schedule of the meeting was announced in Beijing on 15 March 2024.
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