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中國銀行：公告-董事會召開日期

BANK OF CHINA: Announcement-Date of Board Meeting

Hong Kong Stock Exchange ·  Mar 18 16:58
Summary by Futu AI
中國銀行股份有限公司（「中國銀行」）將於2024年3月28日（星期四）召開董事會，以審核及通過截至2023年12月31日止年度的經審計綜合財務報表，並將就是否建議派發股息作出決定。該會議將由董事會成員包括執行董事葛海蛟、劉金、林景臻，以及非執行董事張勇、張建剛、黃秉華、劉輝，和獨立非執行董事師永彥、廖長江、崔世平、讓•路易•埃克拉、鄂維南、喬瓦尼•特里亞等人出席。會議將在中國北京舉行。
中國銀行股份有限公司（「中國銀行」）將於2024年3月28日（星期四）召開董事會，以審核及通過截至2023年12月31日止年度的經審計綜合財務報表，並將就是否建議派發股息作出決定。該會議將由董事會成員包括執行董事葛海蛟、劉金、林景臻，以及非執行董事張勇、張建剛、黃秉華、劉輝，和獨立非執行董事師永彥、廖長江、崔世平、讓•路易•埃克拉、鄂維南、喬瓦尼•特里亞等人出席。會議將在中國北京舉行。
Bank of China Limited (“Bank of China”) will convene its Board of Directors on Thursday, March 28, 2024 to review and approve the audited consolidated financial statements for the year ended December 31, 2023, and will decide whether to propose the distribution of dividends. The meeting will be attended by Board members including Executive Directors Ge Haijiao, Liu Jin, Lin Jingzhen, as well as Non-Executive Directors Zhang Yong, Zhang Jiangang, Huang Binghua, Liu Huai, and Independent Non-Executive Directors Yung Yan, Liu Changjiang, Cui Shiping, Jean Louis Ekla, Oviinan, Giovanni Tria, and others. The conference will be held in Beijing, China.
Bank of China Limited (“Bank of China”) will convene its Board of Directors on Thursday, March 28, 2024 to review and approve the audited consolidated financial statements for the year ended December 31, 2023, and will decide whether to propose the distribution of dividends. The meeting will be attended by Board members including Executive Directors Ge Haijiao, Liu Jin, Lin Jingzhen, as well as Non-Executive Directors Zhang Yong, Zhang Jiangang, Huang Binghua, Liu Huai, and Independent Non-Executive Directors Yung Yan, Liu Changjiang, Cui Shiping, Jean Louis Ekla, Oviinan, Giovanni Tria, and others. The conference will be held in Beijing, China.
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