Summary by Futu AI
Bank of China held its eighth board of directors meeting of 2024 in Beijing on August 29, 2024, chaired by Mr. Ge Haijiao, the chairman. All 13 directors attended the meeting. The meeting lawfully and compliantly passed multiple resolutions, including the 2024 interim report, third pillar disclosure report, and mid-term profit distribution plan. The mid-term profit distribution plan will be submitted to the shareholder meeting for review. In addition, the meeting also approved the revision of the fintech plan, comprehensive risk management plan, and additional special quota for external donations. The 2024 annual performance assessment plan for the chairman, CEO, and other senior management personnel was also approved, and the "Investment Approval Management Measures" were abolished. Finally, the meeting decided to convene the second extraordinary general meeting of shareholders in 2024 and change the legal process agent in Hong Kong. The detailed information has been announced on the same day on the Hong Kong Stock Exchange and the official website of Bank of China.