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招商銀行：招商銀行股份有限公司董事會決議公告

CM BANK: Notice of Resolution of the Board of Directors of China Merchants Bank Co., Ltd.

Hong Kong Stock Exchange ·  May 27 18:15
Summary by Futu AI
招商銀行（簡稱本公司）於2024年5月27日召開了第十二屆董事會第三十三次會議，會議全體13名董事均出席，並符合相關法律法規及公司章程規定。會議主要審議並通過了兩項議案：一是關於召開2023年度股東大會的通知，決定於2024年6月25日舉行；二是關於聘請2024年度會計師事務所的議案，詳情將在公司網站及上海證券交易所網站公告。董事會對會議內容的真實性、準確性和完整性承擔法律責任。
招商銀行（簡稱本公司）於2024年5月27日召開了第十二屆董事會第三十三次會議，會議全體13名董事均出席，並符合相關法律法規及公司章程規定。會議主要審議並通過了兩項議案：一是關於召開2023年度股東大會的通知，決定於2024年6月25日舉行；二是關於聘請2024年度會計師事務所的議案，詳情將在公司網站及上海證券交易所網站公告。董事會對會議內容的真實性、準確性和完整性承擔法律責任。
China Merchants Bank (hereinafter referred to as the Company) held the thirtieth meeting of the 12th Board of Directors on 27 May 2024. The meeting was attended by all 13 directors and complied with the relevant laws and regulations and the articles of association. The meeting mainly discussed and adopted two motions: a notice concerning the convening of the 2023 Annual General Meeting to be held on 25 June 2024; and two concerning the appointment of an accounting firm for 2024, details of which will be announced on the Company's website and on the Shanghai Stock Exchange website. The Board is legally responsible for the authenticity, accuracy and completeness of the contents of the meeting.
China Merchants Bank (hereinafter referred to as the Company) held the thirtieth meeting of the 12th Board of Directors on 27 May 2024. The meeting was attended by all 13 directors and complied with the relevant laws and regulations and the articles of association. The meeting mainly discussed and adopted two motions: a notice concerning the convening of the 2023 Annual General Meeting to be held on 25 June 2024; and two concerning the appointment of an accounting firm for 2024, details of which will be announced on the Company's website and on the Shanghai Stock Exchange website. The Board is legally responsible for the authenticity, accuracy and completeness of the contents of the meeting.
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