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監事會決議公告

Announcement of the Resolutions of the Board of Supervisors

HKEX ·  Aug 30 19:49
Summary by Futu AI
中國工商銀行（ICBC）於2024年8月30日在北京召開監事會會議，會議由張傑監事主持，因監事長位置空缺。會議審議並通過了2024半年度報告及摘要，確認報告的編製和審核程序符合相關法律法規，並真實、準確、完整地反映了公司實際情況。此外，會議亦通過了2024年度中期利潤分配方案。所有議案均獲得出席監事的全票通過。
中國工商銀行（ICBC）於2024年8月30日在北京召開監事會會議，會議由張傑監事主持，因監事長位置空缺。會議審議並通過了2024半年度報告及摘要，確認報告的編製和審核程序符合相關法律法規，並真實、準確、完整地反映了公司實際情況。此外，會議亦通過了2024年度中期利潤分配方案。所有議案均獲得出席監事的全票通過。
The Industrial and Commercial Bank of China (ICBC) held a board meeting in Beijing on August 30, 2024, chaired by Director Zhang Jie due to the vacancy of the Chairman position. The meeting reviewed and approved the 2024 semi-annual report and summary, confirming that the compilation and review procedures of the report comply with relevant laws and regulations, and truthfully, accurately, and completely reflect the actual situation of the company. In addition, the meeting also approved the profit distribution plan for the 2024 fiscal year. All resolutions were passed unanimously by the attending directors.
The Industrial and Commercial Bank of China (ICBC) held a board meeting in Beijing on August 30, 2024, chaired by Director Zhang Jie due to the vacancy of the Chairman position. The meeting reviewed and approved the 2024 semi-annual report and summary, confirming that the compilation and review procedures of the report comply with relevant laws and regulations, and truthfully, accurately, and completely reflect the actual situation of the company. In addition, the meeting also approved the profit distribution plan for the 2024 fiscal year. All resolutions were passed unanimously by the attending directors.
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