Summary by Futu AI
The Bank of China held its fourth Board Meeting of 2024 in Beijing on 29 April 2024, chaired by Mr. Liu Jin, Vice Chairman. During the meeting, the Board of Directors approved a number of motions including the 2024 First Quarter Report, the Preferred Stock Dividend Distribution Plan, the Bond Issue Plan, and the 2024 Interim Profit Distribution Arrangement. IN ADDITION, MR. LAU KIN AND MR. LIN JING-ZHEN HAVE BEEN NOMINATED AS EXECUTIVE DIRECTORS AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. The Conference also approved the Insider Management Measures (2024 Amendment), the 2023 Annual General Meeting, the Green Financial Planning (2024 Amendment) and the Universal Financial Plan (2024 Amendment). All motions were approved by a full vote and some of them were submitted to the General Meeting for approval. The convening of the meeting and the adoption of the motion are in accordance with the relevant laws and regulations and the articles of association.