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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: Notice of Resolution of the Board of Directors of China Merchants Bank Co., Ltd.

Hong Kong Stock Exchange ·  Apr 29 21:19
Summary by Futu AI
招商銀行於2024年4月29日召開了第十二届董事會第三十二次會議，會議全體13名董事均出席。會議依據相關法律法規及公司章程規定合法召開，並通過了2024年第一季度報告及2024年第一季度第三支柱報告兩項重要議案，投票結果均為13票同意，0票反對，0票棄權。招商銀行董事會保證公告內容真實、準確、完整，並承擔相應法律責任。該季度報告和第三支柱報告的詳細內容可於上海證券交易所、香港交易及結算所有限公司網站以及招商銀行官方網站查閱。
招商銀行於2024年4月29日召開了第十二届董事會第三十二次會議，會議全體13名董事均出席。會議依據相關法律法規及公司章程規定合法召開，並通過了2024年第一季度報告及2024年第一季度第三支柱報告兩項重要議案，投票結果均為13票同意，0票反對，0票棄權。招商銀行董事會保證公告內容真實、準確、完整，並承擔相應法律責任。該季度報告和第三支柱報告的詳細內容可於上海證券交易所、香港交易及結算所有限公司網站以及招商銀行官方網站查閱。
On 29 April 2024, China Merchants Bank held the 32nd Board Meeting of the 12th Board of Directors, attended by all 13 directors. The meeting was lawfully convened in accordance with the relevant laws and regulations and the Articles of Association and passed two important motions in the first quarter report 2024 and Pillar 3 of the report for the first quarter of 2024, with 13 votes in favour, 0 against and 0 abstentions. The Board of Directors of China Merchants Bank guarantees the truthfulness, accuracy and completeness of the announcement and assumes its legal responsibility accordingly. Details of the quarterly report and the third pillar report can be found on the Shanghai Stock Exchange, the Hong Kong Trading and Settlement Limited website and the official website of China Merchants Bank.
On 29 April 2024, China Merchants Bank held the 32nd Board Meeting of the 12th Board of Directors, attended by all 13 directors. The meeting was lawfully convened in accordance with the relevant laws and regulations and the Articles of Association and passed two important motions in the first quarter report 2024 and Pillar 3 of the report for the first quarter of 2024, with 13 votes in favour, 0 against and 0 abstentions. The Board of Directors of China Merchants Bank guarantees the truthfulness, accuracy and completeness of the announcement and assumes its legal responsibility accordingly. Details of the quarterly report and the third pillar report can be found on the Shanghai Stock Exchange, the Hong Kong Trading and Settlement Limited website and the official website of China Merchants Bank.
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