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招商銀行：招商銀行股份有限公司監事會決議公告

CM BANK: Notice of Resolution of the Supervisory Board of China Merchants Bank Co., Ltd.

Hong Kong Stock Exchange ·  Apr 29 21:23
Summary by Futu AI
招商銀行於2024年4月29日召開第十二屆監事會第二十七次會議，會中通過了2024年第一季度報告。該報告經審核符合相關法律法規，真實、准確、完整地反映了公司當期的經營管理情況及財務狀況。會議同時審議通過了2024年第一季度第三支柱報告，所有表決均以8票同意、0票反對、0票棄權的結果一致通過。招商銀行確保會議內容真實性、准確性和完整性，並對此承擔法律責任。
招商銀行於2024年4月29日召開第十二屆監事會第二十七次會議，會中通過了2024年第一季度報告。該報告經審核符合相關法律法規，真實、准確、完整地反映了公司當期的經營管理情況及財務狀況。會議同時審議通過了2024年第一季度第三支柱報告，所有表決均以8票同意、0票反對、0票棄權的結果一致通過。招商銀行確保會議內容真實性、准確性和完整性，並對此承擔法律責任。
China Merchants Bank held the 27th meeting of the 12th Supervisory Board on 29 April 2024 and approved the first quarter report for 2024. The report is audited in accordance with relevant laws and regulations and accurately reflects the current management and financial situation of the company. The Conference also considered the adoption of the third pillar report for the first quarter of 2024, and all votes were unanimously approved with 8 votes in favor, 0 against, and 0 abstentions. China Merchants Bank ensures the authenticity, accuracy and integrity of the conference content and is legally responsible for this.
China Merchants Bank held the 27th meeting of the 12th Supervisory Board on 29 April 2024 and approved the first quarter report for 2024. The report is audited in accordance with relevant laws and regulations and accurately reflects the current management and financial situation of the company. The Conference also considered the adoption of the third pillar report for the first quarter of 2024, and all votes were unanimously approved with 8 votes in favor, 0 against, and 0 abstentions. China Merchants Bank ensures the authenticity, accuracy and integrity of the conference content and is legally responsible for this.
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