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董事會決議公告

Announcement of the Resolution of the Board of Directors

Hong Kong Stock Exchange ·  Jun 28 21:54
Summary by Futu AI
中國工商銀行（「ICBC」）於2024年6月28日在北京召開董事會會議，由董事長廖林主持。會議審議並全票通過了《中國工商銀行獨立董事工作制度（2024年版）》的議案。出席會議的董事共13名，其中12名親自出席，包括廖林董事長、劉珺副董事長等，另有1名董事楊紹信委託陳德霖董事代為出席及行使表決權。會議的召開及議案的通過均符合相關法律法規及公司章程的規定。
中國工商銀行（「ICBC」）於2024年6月28日在北京召開董事會會議，由董事長廖林主持。會議審議並全票通過了《中國工商銀行獨立董事工作制度（2024年版）》的議案。出席會議的董事共13名，其中12名親自出席，包括廖林董事長、劉珺副董事長等，另有1名董事楊紹信委託陳德霖董事代為出席及行使表決權。會議的召開及議案的通過均符合相關法律法規及公司章程的規定。
Industrial and Commercial Bank of China (ICBC) held a board of directors meeting on June 28, 2024 in Peking, presided over by Chairman Liao Lin. The meeting reviewed and unanimously passed the proposal for the "Independent Director Work System of Industrial and Commercial Bank of China (2024 version)". There were a total of 13 directors in attendance, including Chairman Liao Lin, Vice Chairman Liu Jun, and 12 others who attended in person. One director, Yang Shaoxin, entrusted Director Chen Delin to attend and exercise voting rights on behalf of him. The convening of the meeting and the passage of the proposal are in compliance with relevant laws, regulations, and the company's articles of association.
Industrial and Commercial Bank of China (ICBC) held a board of directors meeting on June 28, 2024 in Peking, presided over by Chairman Liao Lin. The meeting reviewed and unanimously passed the proposal for the "Independent Director Work System of Industrial and Commercial Bank of China (2024 version)". There were a total of 13 directors in attendance, including Chairman Liao Lin, Vice Chairman Liu Jun, and 12 others who attended in person. One director, Yang Shaoxin, entrusted Director Chen Delin to attend and exercise voting rights on behalf of him. The convening of the meeting and the passage of the proposal are in compliance with relevant laws, regulations, and the company's articles of association.
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