Summary by Futu AI
On June 14th, 2024, CM Bank held the 35th meeting of the 12th Board of Directors, attended by all 13 directors. The meeting reviewed and approved daily related trades with COSCO Shipping Group, China Ocean Shipping Group, and CM Bank Financial Leasing Co., Ltd., and the relevant directors abstained from voting. In addition, the meeting also approved the "CM Bank Operational Risk Management Measures" and the proposal on the management of RWA related indicators in the 2023 risk preference system. All proposals were passed unanimously without opposition or abstention votes. The details of the related transactions have been simultaneously published on the Shanghai Stock Exchange website and the CM Bank official website.