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郵儲銀行：關於2024年度中期利潤分配相關安排的公告

PSBC: ANNOUNCEMENT ON THE RELEVANT ARRANGEMENT FOR 2024 INTERIM PROFIT DISTRIBUTION

Hong Kong Stock Exchange ·  May 30 21:23
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年5月30日召開董事會會議，審議通過了2024年度中期利潤分配相關安排的議案。該議案將提交股東大會審議。根據2024年上半年財務報告，郵儲銀行計劃在條件允許下實施中期分紅派息，派息總額不超過當期淨利潤的30%。最終的利潤分配方案將遵循相關法律法規及公司章程，並在完成公司治理程序後實施。具體方案將通過公告確定。
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年5月30日召開董事會會議，審議通過了2024年度中期利潤分配相關安排的議案。該議案將提交股東大會審議。根據2024年上半年財務報告，郵儲銀行計劃在條件允許下實施中期分紅派息，派息總額不超過當期淨利潤的30%。最終的利潤分配方案將遵循相關法律法規及公司章程，並在完成公司治理程序後實施。具體方案將通過公告確定。
The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024 to consider the adoption of a motion on the interim profit distribution arrangement for 2024. The motion will be submitted to the General Meeting for consideration. According to the financial report for the first half of 2024, the Postal Bank plans to implement an interim dividend, subject to conditions permitting, with a total dividend of no more than 30% of the current net profit. The final profit distribution plan will comply with relevant laws and regulations and the Articles of Association and will be implemented upon completion of the corporate governance process. The specific plan will be determined by announcement.
The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024 to consider the adoption of a motion on the interim profit distribution arrangement for 2024. The motion will be submitted to the General Meeting for consideration. According to the financial report for the first half of 2024, the Postal Bank plans to implement an interim dividend, subject to conditions permitting, with a total dividend of no more than 30% of the current net profit. The final profit distribution plan will comply with relevant laws and regulations and the Articles of Association and will be implemented upon completion of the corporate governance process. The specific plan will be determined by announcement.
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