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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 ·  May 27 18:20
Summary by Futu AI
招商銀行於2024年5月27日召開第十二屆監事會第二十八次會議，會議通過提名李金明先生為股東監事候選人，並將提交至2023年度股東大會審議。李金明擁有豐富的財務管理經驗，曾任職於多家公司的高級職位，且與招商銀行無任何利益衝突。此外，會議亦通過聘請2024年度會計師事務所的議案。兩項議案均以全票通過，顯示監事會成員對議案的一致認同。
招商銀行於2024年5月27日召開第十二屆監事會第二十八次會議，會議通過提名李金明先生為股東監事候選人，並將提交至2023年度股東大會審議。李金明擁有豐富的財務管理經驗，曾任職於多家公司的高級職位，且與招商銀行無任何利益衝突。此外，會議亦通過聘請2024年度會計師事務所的議案。兩項議案均以全票通過，顯示監事會成員對議案的一致認同。
China Merchants Bank held the 28th meeting of the 12th Supervisory Board on 27 May 2024. The meeting approved the nomination of Mr. Li Kim Ming as a nominee for shareholder supervision and will be submitted for consideration at the 2023 General Meeting. Li Jinming has extensive financial management experience, has held senior positions in several companies and has no conflict of interest with China Merchants Bank. In addition, the Conference also approved a motion to appoint an accounting firm for 2024. Both motions passed by a full vote, showing the unanimous agreement of the Board members with the motion.
China Merchants Bank held the 28th meeting of the 12th Supervisory Board on 27 May 2024. The meeting approved the nomination of Mr. Li Kim Ming as a nominee for shareholder supervision and will be submitted for consideration at the 2023 General Meeting. Li Jinming has extensive financial management experience, has held senior positions in several companies and has no conflict of interest with China Merchants Bank. In addition, the Conference also approved a motion to appoint an accounting firm for 2024. Both motions passed by a full vote, showing the unanimous agreement of the Board members with the motion.
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