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郵儲銀行：海外監管公告 監事會決議公告

PSBC: Overseas Regulatory Announcement Notice of Supervisory Board Resolution

Hong Kong Stock Exchange ·  May 30 22:50
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日在北京召開監事會會議，會議依法合規地進行，共有5名監事應出席，其中4名親自出席，1名委托出席。會議審議並一致通過了2024年度中期利潤分配方案，該方案將提交股東大會進一步審議。郵儲銀行確保公告內容真實、準確、完整，並對此承擔法律責任。郵儲銀行指出，該行非香港認可機構，不受香港金融管理局監督，亦未獲授權在香港從事銀行及╱或接受存款業務。
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日在北京召開監事會會議，會議依法合規地進行，共有5名監事應出席，其中4名親自出席，1名委托出席。會議審議並一致通過了2024年度中期利潤分配方案，該方案將提交股東大會進一步審議。郵儲銀行確保公告內容真實、準確、完整，並對此承擔法律責任。郵儲銀行指出，該行非香港認可機構，不受香港金融管理局監督，亦未獲授權在香港從事銀行及╱或接受存款業務。
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Supervisory Board meeting in Beijing on 30 May 2024. The meeting was conducted in accordance with law and regulations. A total of 5 supervisors were to attend, of which 4 personally attended and 1 committee attended. The Meeting reviewed and unanimously approved the 2024 Interim Profit Distribution Plan, which will be submitted to the General Meeting for further consideration. POSTAL BANK ENSURES THAT THE CONTENT OF ANNOUNCEMENTS IS TRUE, ACCURATE AND COMPLETE, AND IS LEGALLY RESPONSIBLE FOR THIS. The Bank notes that the Bank is not a Hong Kong accredited institution, is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit business in Hong Kong.
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Supervisory Board meeting in Beijing on 30 May 2024. The meeting was conducted in accordance with law and regulations. A total of 5 supervisors were to attend, of which 4 personally attended and 1 committee attended. The Meeting reviewed and unanimously approved the 2024 Interim Profit Distribution Plan, which will be submitted to the General Meeting for further consideration. POSTAL BANK ENSURES THAT THE CONTENT OF ANNOUNCEMENTS IS TRUE, ACCURATE AND COMPLETE, AND IS LEGALLY RESPONSIBLE FOR THIS. The Bank notes that the Bank is not a Hong Kong accredited institution, is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit business in Hong Kong.
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This announcement is a separate document:

Doc 1

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