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公告-董事會召開日期

Announcement-Date of Board Meeting

HKEX ·  Aug 19 20:13
Summary by Futu AI
中國銀行股份有限公司宣佈將於2024年8月29日(星期四)召開董事會會議,主要議程為審議及批准截至2024年6月30日止六個月的中期業績,以及建議派發中期股息。會議將涉及中國銀行及其附屬公司的財務表現,並將由董事會成員包括葛海蛟、劉金等執行董事及張勇、黃秉華等非執行董事和廖長江、崔世平等獨立非執行董事參與。此次會議對於投資者而言具有重要意義,因為它將決定中期股息的分派情況。
中國銀行股份有限公司宣佈將於2024年8月29日(星期四)召開董事會會議,主要議程為審議及批准截至2024年6月30日止六個月的中期業績,以及建議派發中期股息。會議將涉及中國銀行及其附屬公司的財務表現,並將由董事會成員包括葛海蛟、劉金等執行董事及張勇、黃秉華等非執行董事和廖長江、崔世平等獨立非執行董事參與。此次會議對於投資者而言具有重要意義,因為它將決定中期股息的分派情況。
Bank of China Limited announces that it will hold a board of directors meeting on Thursday, August 29, 2024, to mainly review and approve the mid-term performance of the six months ending on June 30, 2024, as well as propose the distribution of midterm dividends. The meeting will involve the financial performance of Bank of China and its subsidiaries, and will be attended by board members including Ge Haijiao, Liu Jin, executive directors, Zhang Yong, Huang Binghua, non-executive directors, and Liao Changjiang, Cui Shiping, independent non-executive directors. This meeting is of great significance to investors because it will determine the distribution of midterm dividends.
Bank of China Limited announces that it will hold a board of directors meeting on Thursday, August 29, 2024, to mainly review and approve the mid-term performance of the six months ending on June 30, 2024, as well as propose the distribution of midterm dividends. The meeting will involve the financial performance of Bank of China and its subsidiaries, and will be attended by board members including Ge Haijiao, Liu Jin, executive directors, Zhang Yong, Huang Binghua, non-executive directors, and Liao Changjiang, Cui Shiping, independent non-executive directors. This meeting is of great significance to investors because it will determine the distribution of midterm dividends.

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