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海外監管公告

Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 6 17:45
Summary by Futu AI
根據《商業銀行股權管理暫行辦法》及《銀行保險機構大股東行為監管辦法(試行)》規定,工商銀行對其主要股東(含大股東)進行了2023年度評估。評估結果顯示,主要股東中央匯金投資有限責任公司(持股35.08%)、財政部(持股31.14%)和社保基金理事會(A+H股合計持股5.38%)資質優良,依法合規履行股東責任,信息披露及時准確,並積極支持工行實現高質量發展。此外,工行對2023年度《股東大會對董事會授權方案》的執行情況進行了核實,確認董事會嚴格遵循授權方案規定,科學謹慎決策,未發生超越權限審批事項。
根據《商業銀行股權管理暫行辦法》及《銀行保險機構大股東行為監管辦法(試行)》規定,工商銀行對其主要股東(含大股東)進行了2023年度評估。評估結果顯示,主要股東中央匯金投資有限責任公司(持股35.08%)、財政部(持股31.14%)和社保基金理事會(A+H股合計持股5.38%)資質優良,依法合規履行股東責任,信息披露及時准確,並積極支持工行實現高質量發展。此外,工行對2023年度《股東大會對董事會授權方案》的執行情況進行了核實,確認董事會嚴格遵循授權方案規定,科學謹慎決策,未發生超越權限審批事項。
According to the Interim Measures for the Management of Equity of Commercial Banks and the Measures for the Supervision and Administration of Behaviors of major shareholders of banks and insurance institutions (trial), the Industrial and Commercial Bank of China has evaluated its major shareholders (including major shareholders) in 2023. The evaluation results show that the major shareholders, Central Huijin Investment Co., Ltd. (35.08% stake), Ministry of Finance (31.14% stake) and National Council for Social Security Fund (5.38% of total A+H shares), have excellent qualifications, fulfill their shareholder responsibilities in compliance with laws and regulations, and disclose information in a timely and accurate manner, and actively support ICBC in achieving high-quality development. In addition, ICBC verified the implementation of the Authorization Plan for the Board of Directors by the General Meeting of Shareholders in 2023 and confirmed that the Board of Directors strictly followed the provisions of the Authorization Plan, made scientific and prudent decisions, and did not exceed the authorized approval requirements.
According to the Interim Measures for the Management of Equity of Commercial Banks and the Measures for the Supervision and Administration of Behaviors of major shareholders of banks and insurance institutions (trial), the Industrial and Commercial Bank of China has evaluated its major shareholders (including major shareholders) in 2023. The evaluation results show that the major shareholders, Central Huijin Investment Co., Ltd. (35.08% stake), Ministry of Finance (31.14% stake) and National Council for Social Security Fund (5.38% of total A+H shares), have excellent qualifications, fulfill their shareholder responsibilities in compliance with laws and regulations, and disclose information in a timely and accurate manner, and actively support ICBC in achieving high-quality development. In addition, ICBC verified the implementation of the Authorization Plan for the Board of Directors by the General Meeting of Shareholders in 2023 and confirmed that the Board of Directors strictly followed the provisions of the Authorization Plan, made scientific and prudent decisions, and did not exceed the authorized approval requirements.

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