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招商銀行：董事會會議召開日期

CM BANK: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 17:33
Summary by Futu AI
招商銀行股份有限公司（「招商銀行」）將於2024年4月29日（星期一）召開董事會會議，目的是審議及批准發布截至2024年3月31日止的第一季度業績公告。該會議將涉及本公司的執行董事王良和朱江濤，非執行董事繆建民、孫雲飛、周松、張健及陳冬，以及獨立非執行董事王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。此次會議的召開為招商銀行定期業績審核流程的一部分，將對外公布公司最新的財務表現。
招商銀行股份有限公司（「招商銀行」）將於2024年4月29日（星期一）召開董事會會議，目的是審議及批准發布截至2024年3月31日止的第一季度業績公告。該會議將涉及本公司的執行董事王良和朱江濤，非執行董事繆建民、孫雲飛、周松、張健及陳冬，以及獨立非執行董事王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。此次會議的召開為招商銀行定期業績審核流程的一部分，將對外公布公司最新的財務表現。
China Merchants Bank Limited (“China Merchants Bank”) will hold a Board Meeting on Monday, 29 April 2024 to review and approve the announcement of its first quarterly results for the year ended 31 March 2024. The meeting will involve the Company's Executive Directors Wang Liang and Zhu Jiangtao, Non-Executive Directors Mui Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, as well as Independent Non-Executive Directors Wang Shixiong, Li Menggang, Liu Yu, Tin Hongkai, Lee Korea and Shiong Dong. The meeting will be held as part of China Merchants Bank's regular performance review process and will release the company's latest financial performance externally.
China Merchants Bank Limited (“China Merchants Bank”) will hold a Board Meeting on Monday, 29 April 2024 to review and approve the announcement of its first quarterly results for the year ended 31 March 2024. The meeting will involve the Company's Executive Directors Wang Liang and Zhu Jiangtao, Non-Executive Directors Mui Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, as well as Independent Non-Executive Directors Wang Shixiong, Li Menggang, Liu Yu, Tin Hongkai, Lee Korea and Shiong Dong. The meeting will be held as part of China Merchants Bank's regular performance review process and will release the company's latest financial performance externally.
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