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董事會決議公告

Announcement of the Resolutions of the Board of Directors

Hong Kong Stock Exchange ·  May 22 20:15
Summary by Futu AI
中國工商銀行（ICBC）於2024年5月22日在北京召開董事會會議，會議通過多項重要議案。首先，廖林先生被提名連任執行董事，並將此事項提交股東大會審議。其次，劉珺先生被聘任為行長，並被提名為執行董事候選人，同時選舉為副董事長。此外，會議決定調整部分董事會專門委員會的主席及委員，並續聘德勤華永會計師事務所和德勤•關黃陳方會計師行為2024年中期財務報告提供審閱服務。所有議案均獲得出席董事的全票通過，並將提交股東大會進一步審議。
中國工商銀行（ICBC）於2024年5月22日在北京召開董事會會議，會議通過多項重要議案。首先，廖林先生被提名連任執行董事，並將此事項提交股東大會審議。其次，劉珺先生被聘任為行長，並被提名為執行董事候選人，同時選舉為副董事長。此外，會議決定調整部分董事會專門委員會的主席及委員，並續聘德勤華永會計師事務所和德勤•關黃陳方會計師行為2024年中期財務報告提供審閱服務。所有議案均獲得出席董事的全票通過，並將提交股東大會進一步審議。
The Board of Directors of the Industrial and Commercial Bank of China (ICBC) held a board meeting in Beijing on 22 May 2024 and passed several important motions. FIRST, MR. LIU LIN WAS NOMINATED AS EXECUTIVE DIRECTOR AND SUBMITTED THE MATTER TO THE GENERAL MEETING FOR CONSIDERATION. Secondly, Mr. Liu Jun was appointed as CEO and nominated as Executive Director candidate, and simultaneously elected Vice Chairman. In addition, the meeting decided to adjust the Chairperson and the members of certain Special Committees of the Board of Directors and to renew the audit services for the conduct of the Interim Financial Report 2024 by Tak Qin Huayong Accounting Firm and Tak Qin Guan Huang Chan Fang Accountants. All motions are approved by a full vote of the directors present and will be submitted to the General Meeting for further consideration.
The Board of Directors of the Industrial and Commercial Bank of China (ICBC) held a board meeting in Beijing on 22 May 2024 and passed several important motions. FIRST, MR. LIU LIN WAS NOMINATED AS EXECUTIVE DIRECTOR AND SUBMITTED THE MATTER TO THE GENERAL MEETING FOR CONSIDERATION. Secondly, Mr. Liu Jun was appointed as CEO and nominated as Executive Director candidate, and simultaneously elected Vice Chairman. In addition, the meeting decided to adjust the Chairperson and the members of certain Special Committees of the Board of Directors and to renew the audit services for the conduct of the Interim Financial Report 2024 by Tak Qin Huayong Accounting Firm and Tak Qin Guan Huang Chan Fang Accountants. All motions are approved by a full vote of the directors present and will be submitted to the General Meeting for further consideration.
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