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郵儲銀行：海外監管公告 董事會決議公告

PSBC: Overseas Regulatory Announcement Notice of Board Resolution

Hong Kong Stock Exchange ·  May 30 22:46
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）於2024年5月30日在北京召開董事會會議，會議通過了包括向中郵資本管理有限公司轉讓部分信托受益權和資產管理計劃收益權、2024年一季度流動性風險壓力測試報告、2024年一季度全面風險管理報告、提名劉建軍等人為執行董事候選人、2024年度中期利潤分配安排等多項議案。所有議案均獲得出席董事的全票通過，並將提交股東大會審議。會議符合相關法律法規及公司章程規定，並由劉建軍董事主持。郵儲銀行表示，交易條件公允，符合銀行及股東整體利益，且相關董事在審議時依規定回避表決，不存在損害銀行及非關聯股東利益的情況。
中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）於2024年5月30日在北京召開董事會會議，會議通過了包括向中郵資本管理有限公司轉讓部分信托受益權和資產管理計劃收益權、2024年一季度流動性風險壓力測試報告、2024年一季度全面風險管理報告、提名劉建軍等人為執行董事候選人、2024年度中期利潤分配安排等多項議案。所有議案均獲得出席董事的全票通過，並將提交股東大會審議。會議符合相關法律法規及公司章程規定，並由劉建軍董事主持。郵儲銀行表示，交易條件公允，符合銀行及股東整體利益，且相關董事在審議時依規定回避表決，不存在損害銀行及非關聯股東利益的情況。
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board Meeting in Beijing on May 30, 2024. The meeting approved the transfer of some trust interests and asset management plan interests to China Post Capital Management Limited, the 2024 Q1 Liquidity Risk Stress Test Report Announcement, the 2024 Quarterly Comprehensive Risk Management Report, the Nomination of Liu Jianjun and Others as Executive Director Candidates, and the Interim Profit Distribution Arrangement in 2024. All motions are approved by a full vote of the directors present and will be submitted for consideration at the General Meeting. The meeting is in accordance with the relevant laws and regulations and the articles of association and is chaired by the director Liu Jianjun. Postal Bank stated that the terms of the transaction were fair and in the overall interests of the bank and shareholders, and that the relevant directors abstained from voting in accordance with the rules at the hearing, without prejudice to the interests of the bank and unrelated shareholders.
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board Meeting in Beijing on May 30, 2024. The meeting approved the transfer of some trust interests and asset management plan interests to China Post Capital Management Limited, the 2024 Q1 Liquidity Risk Stress Test Report Announcement, the 2024 Quarterly Comprehensive Risk Management Report, the Nomination of Liu Jianjun and Others as Executive Director Candidates, and the Interim Profit Distribution Arrangement in 2024. All motions are approved by a full vote of the directors present and will be submitted for consideration at the General Meeting. The meeting is in accordance with the relevant laws and regulations and the articles of association and is chaired by the director Liu Jianjun. Postal Bank stated that the terms of the transaction were fair and in the overall interests of the bank and shareholders, and that the relevant directors abstained from voting in accordance with the rules at the hearing, without prejudice to the interests of the bank and unrelated shareholders.
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