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公告-董事會召開日期

Announcement-Date of Board Meeting

Hong Kong Stock Exchange ·  Apr 17 17:16
Summary by Futu AI
中國銀行股份有限公司（簡稱「中國銀行」）將於2024年4月29日召開董事會會議，審議並通過截至2024年3月31日止第一季度的未經審計業績及優先股股息分配方案。該會議將在中國北京舉行，並於2024年4月17日由中國銀行董事會公告宣佈。目前，中國銀行董事會成員包括執行董事葛海蛟、劉金等，以及非執行董事和獨立非執行董事。
中國銀行股份有限公司（簡稱「中國銀行」）將於2024年4月29日召開董事會會議，審議並通過截至2024年3月31日止第一季度的未經審計業績及優先股股息分配方案。該會議將在中國北京舉行，並於2024年4月17日由中國銀行董事會公告宣佈。目前，中國銀行董事會成員包括執行董事葛海蛟、劉金等，以及非執行董事和獨立非執行董事。
Bank of China Limited (“Bank of China”) will hold a Board meeting on April 29, 2024 to review and approve the unaudited results and preferred dividend distribution plan for the first quarter ended March 31, 2024. The meeting will be held in Beijing, China and announced by the Board of Directors of the Bank of China on April 17, 2024. Currently, the Board members of the Bank of China include Executive Directors Ge Haijiao, Liu Jin, etc., as well as non-executive directors and independent non-executive directors.
Bank of China Limited (“Bank of China”) will hold a Board meeting on April 29, 2024 to review and approve the unaudited results and preferred dividend distribution plan for the first quarter ended March 31, 2024. The meeting will be held in Beijing, China and announced by the Board of Directors of the Bank of China on April 17, 2024. Currently, the Board members of the Bank of China include Executive Directors Ge Haijiao, Liu Jin, etc., as well as non-executive directors and independent non-executive directors.
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