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招商銀行：招商銀行股份有限公司董事會決議公告

CM BANK: Announcement of the board of directors' decision of CM Bank Limited.

HKEX ·  Nov 29, 2024 19:01

Summary by Futu AI

2024年11月29日，招商银行董事会召开第十二届第四十二次会议，审议并通过多项重要议案。会议通过了关于优化招商银行集团风险偏好的议案，以及《招商银行风险偏好管理办法（第三版）》。此外，还通过了《招商银行对公普惠互联网贷款管理办法》和《招商银行数据安全管理规定（修订整合版）》。此次会议还审议通过了关于2024年上半年消费投诉监管通报的报告，以及优化资产证券化业务审批授权的议案。所有议案均以13票全票通过，未有反对或弃权票。会议的召开符合相关法律法规及公司章程的规定。展望未来，招商银行将继续致力于优化风险管理和数据安全，以提升整体运营效率和客户满意度。
2024年11月29日，招商银行董事会召开第十二届第四十二次会议，审议并通过多项重要议案。会议通过了关于优化招商银行集团风险偏好的议案，以及《招商银行风险偏好管理办法（第三版）》。此外，还通过了《招商银行对公普惠互联网贷款管理办法》和《招商银行数据安全管理规定（修订整合版）》。此次会议还审议通过了关于2024年上半年消费投诉监管通报的报告，以及优化资产证券化业务审批授权的议案。所有议案均以13票全票通过，未有反对或弃权票。会议的召开符合相关法律法规及公司章程的规定。展望未来，招商银行将继续致力于优化风险管理和数据安全，以提升整体运营效率和客户满意度。
On 29 November 2024, the Board of Directors of China Commerce Bank held its 42nd meeting to discuss and adopt several important resolutions. The Conference adopted a resolution on optimizing the risk preferences of the CMB Group and the “CCB Risk Preference Management Act (3rd Edition)”. In addition, the “China Commerce Bank Ordinance on General Interest Internet Lending Administration” and the “Data Security Management Regulations of the Bank of China (Amendment to the Consolidated Version)” were also adopted.The meeting also approved the report on the Consumer Complaints Regulatory Circulation for the first half of 2024 and the resolution to approve the Authorization of the Optimisation of Asset Securitization Business. All bills passed with 13 votes in full, with no votes against or abstentions. The meeting shall be held in accordance with the relevant laws and regulations and the articles of association.Looking ahead, China Merchants Bank will continue to strive to optimize risk management and data security to improve overall operational efficiency and customer satisfaction.
On 29 November 2024, the Board of Directors of China Commerce Bank held its 42nd meeting to discuss and adopt several important resolutions. The Conference adopted a resolution on optimizing the risk preferences of the CMB Group and the “CCB Risk Preference Management Act (3rd Edition)”. In addition, the “China Commerce Bank Ordinance on General Interest Internet Lending Administration” and the “Data Security Management Regulations of the Bank of China (Amendment to the Consolidated Version)” were also adopted.The meeting also approved the report on the Consumer Complaints Regulatory Circulation for the first half of 2024 and the resolution to approve the Authorization of the Optimisation of Asset Securitization Business. All bills passed with 13 votes in full, with no votes against or abstentions. The meeting shall be held in accordance with the relevant laws and regulations and the articles of association.Looking ahead, China Merchants Bank will continue to strive to optimize risk management and data security to improve overall operational efficiency and customer satisfaction.
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