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工商銀行：監事會決議公告

ICBC: Announcement of the Resolutions of the Board of Supervisors

香港交易所 ·  Mar 27 20:39
Summary by Futu AI
中國工商銀行（「工商銀行」）於2024年3月27日在北京召開監事會會議，審議通過了包括2023年度報告及摘要、財務決算方案、利潤分配方案在內的多項議案。會議由劉瀾飇監事主持，並且所有議案均獲得3票同意，0票反對和棄權。此外，會議還審議了2023年度的社會責任(ESG)報告、內部控制評價報告、監事會工作報告等。所有議案均需提交至股東大會審議。會議的召開和議案審議程序符合相關法律法規及公司章程規定。
中國工商銀行（「工商銀行」）於2024年3月27日在北京召開監事會會議，審議通過了包括2023年度報告及摘要、財務決算方案、利潤分配方案在內的多項議案。會議由劉瀾飇監事主持，並且所有議案均獲得3票同意，0票反對和棄權。此外，會議還審議了2023年度的社會責任(ESG)報告、內部控制評價報告、監事會工作報告等。所有議案均需提交至股東大會審議。會議的召開和議案審議程序符合相關法律法規及公司章程規定。
The Industrial and Commercial Bank of China (the “Industrial and Commercial Bank”) held a Supervisory Board meeting in Beijing on 27 March 2024 to consider a number of proposals including the 2023 Report and Summary, Financial Resolution, and Profit Distribution Scheme. The meeting was chaired by Supervisor Lau, and all motions were approved by 3 votes, 0 against and abstentions. In addition, the Conference also reviewed the 2023 Social Responsibility (ESG) Report, Internal Control Assessment Report, Board Work Report, etc. ALL MOTIONS ARE SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION. The holding of meetings and the procedure for the consideration of motions are in accordance with the relevant laws and regulations and the articles of association.
The Industrial and Commercial Bank of China (the “Industrial and Commercial Bank”) held a Supervisory Board meeting in Beijing on 27 March 2024 to consider a number of proposals including the 2023 Report and Summary, Financial Resolution, and Profit Distribution Scheme. The meeting was chaired by Supervisor Lau, and all motions were approved by 3 votes, 0 against and abstentions. In addition, the Conference also reviewed the 2023 Social Responsibility (ESG) Report, Internal Control Assessment Report, Board Work Report, etc. ALL MOTIONS ARE SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION. The holding of meetings and the procedure for the consideration of motions are in accordance with the relevant laws and regulations and the articles of association.
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