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郵儲銀行:海外監管公告監事會決議公告

PSBC: Overseas Regulatory Announcement Board Resolution Announcement

HKEX ·  Oct 30, 2024 17:12

Summary by Futu AI

中國郵政儲蓄銀行股份有限公司於2024年10月30日在北京召開監事會會議,會議由監事長陳跃军主持,並且符合相關法律法規及公司章程的規定。會議中,監事會審議並一致通過了2024年第三季度報告。該報告獲得出席會議的5名監事全票通過,認為報告的編制和審議程序合法合規,並真實、準確、完整地反映了公司的實際情況。監事會及全體監事對公告內容的真實性、準確性和完整性承擔法律責任。該公告已於上海證券交易所網站刊登。
中國郵政儲蓄銀行股份有限公司於2024年10月30日在北京召開監事會會議,會議由監事長陳跃军主持,並且符合相關法律法規及公司章程的規定。會議中,監事會審議並一致通過了2024年第三季度報告。該報告獲得出席會議的5名監事全票通過,認為報告的編制和審議程序合法合規,並真實、準確、完整地反映了公司的實際情況。監事會及全體監事對公告內容的真實性、準確性和完整性承擔法律責任。該公告已於上海證券交易所網站刊登。
China Postal Savings Bank Co., Ltd. held a board of supervisors meeting in Beijing on October 30, 2024, chaired by the Chairman of the Supervisory Board, Chen Yuejun, in compliance with relevant laws, regulations, and the company's articles of association. During the meeting, the board of supervisors reviewed and unanimously approved the third quarter report for 2024. The report was approved by all five supervisors present at the meeting, who believed that the preparation and review procedures of the report were legal and compliant, and truthfully, accurately, and completely reflected the actual situation of the company. The board of supervisors and all supervisors bear legal responsibility for the truthfulness, accuracy, and completeness of the announcement. The announcement has been published on the Shanghai Stock Exchange website.
China Postal Savings Bank Co., Ltd. held a board of supervisors meeting in Beijing on October 30, 2024, chaired by the Chairman of the Supervisory Board, Chen Yuejun, in compliance with relevant laws, regulations, and the company's articles of association. During the meeting, the board of supervisors reviewed and unanimously approved the third quarter report for 2024. The report was approved by all five supervisors present at the meeting, who believed that the preparation and review procedures of the report were legal and compliant, and truthfully, accurately, and completely reflected the actual situation of the company. The board of supervisors and all supervisors bear legal responsibility for the truthfulness, accuracy, and completeness of the announcement. The announcement has been published on the Shanghai Stock Exchange website.

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