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公告-董事會決議

Announcement-Resolutions of the Board of Directors

HKEX ·  Aug 29 17:49
Summary by Futu AI
中國銀行於2024年8月29日在北京召開了2024年第八次董事會會議，會議由董事長葛海蛟先生主持，13名董事全數出席。會議依法合規地通過了包括2024年半年度報告、第三支柱信息披露報告、中期利潤分配方案等在內的多項議案。其中，中期利潤分配方案將提交股東大會審議。此外，會議還通過了金融科技規劃、全面風險管理規劃的修訂，以及對外捐贈專項額度的追加。董事長、行長和其他高級管理人員的2024年度績效考核實施方案也獲得批准，並廢止了《投資審批管理辦法》。會議最後決定召開2024年第二次臨時股東大會，並變更在香港接受法律程序文件代理人。相關詳細內容已同日在香港交易所及中國銀行官網公布。
中國銀行於2024年8月29日在北京召開了2024年第八次董事會會議，會議由董事長葛海蛟先生主持，13名董事全數出席。會議依法合規地通過了包括2024年半年度報告、第三支柱信息披露報告、中期利潤分配方案等在內的多項議案。其中，中期利潤分配方案將提交股東大會審議。此外，會議還通過了金融科技規劃、全面風險管理規劃的修訂，以及對外捐贈專項額度的追加。董事長、行長和其他高級管理人員的2024年度績效考核實施方案也獲得批准，並廢止了《投資審批管理辦法》。會議最後決定召開2024年第二次臨時股東大會，並變更在香港接受法律程序文件代理人。相關詳細內容已同日在香港交易所及中國銀行官網公布。
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.
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.
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