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郵儲銀行：海外監管公告 監事會決議公告

PSBC: Overseas Regulatory NoticeAnnouncement of Board resolution

Hong Kong Stock Exchange ·  Jun 4 17:55
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6月4日在北京召開監事會會議，會議全體出席監事均親自到場。會議依據相關法律法規及公司章程規定合法召開，並由監事長陳跃軍主持。會議審議並一致通過了關於續聘會計師事務所提供2024年中期審閱服務的議案，該議案將提交股東大會進一步審議。郵儲銀行監事會保證公告內容真實、準確、完整，並承擔相應法律責任。
中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）於2024年6月4日在北京召開監事會會議，會議全體出席監事均親自到場。會議依據相關法律法規及公司章程規定合法召開，並由監事長陳跃軍主持。會議審議並一致通過了關於續聘會計師事務所提供2024年中期審閱服務的議案，該議案將提交股東大會進一步審議。郵儲銀行監事會保證公告內容真實、準確、完整，並承擔相應法律責任。
Postal Savings Bank of China Co., Ltd. (referred to as "Postal Savings Bank") held a board of supervisors meeting in Beijing on June 4, 2024, and all attending supervisors were present in person. The meeting was held legally in accordance with relevant laws, regulations, and the company's articles of association, presided over by Chairman of the Board of Supervisors Chen Yuejun. The meeting deliberated and unanimously passed the proposal on renewing the audit firm to provide mid-year review services in 2024, which will be further reviewed by the shareholders' meeting. The Postal Savings Bank's board of supervisors guarantees the truthfulness, accuracy, and completeness of the announcement and assumes corresponding legal responsibilities.
Postal Savings Bank of China Co., Ltd. (referred to as "Postal Savings Bank") held a board of supervisors meeting in Beijing on June 4, 2024, and all attending supervisors were present in person. The meeting was held legally in accordance with relevant laws, regulations, and the company's articles of association, presided over by Chairman of the Board of Supervisors Chen Yuejun. The meeting deliberated and unanimously passed the proposal on renewing the audit firm to provide mid-year review services in 2024, which will be further reviewed by the shareholders' meeting. The Postal Savings Bank's board of supervisors guarantees the truthfulness, accuracy, and completeness of the announcement and assumes corresponding legal responsibilities.
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This announcement is a separate document:

Doc 1

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