share_log

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.

Hong Kong Stock Exchange ·  Jun 14 18:59
Summary by Futu AI
招商銀行於2024年6月14日召開第十二屆董事會第三十五次會議，會議全體13名董事均出席。會議審議並通過了與招商局集團、中國遠洋海運集團及招銀金融租賃有限公司的日常關聯交易，相關關聯董事均回避表決。此外，會議還通過了《招商銀行操作風險管理辦法》及關於2023年風險偏好體系中RWA相關指標管理措施的議案。所有議案均以全票通過，並無反對或棄權票。詳細的關聯交易內容已同時在上海證券交易所網站及招商銀行官網公布。
招商銀行於2024年6月14日召開第十二屆董事會第三十五次會議，會議全體13名董事均出席。會議審議並通過了與招商局集團、中國遠洋海運集團及招銀金融租賃有限公司的日常關聯交易，相關關聯董事均回避表決。此外，會議還通過了《招商銀行操作風險管理辦法》及關於2023年風險偏好體系中RWA相關指標管理措施的議案。所有議案均以全票通過，並無反對或棄權票。詳細的關聯交易內容已同時在上海證券交易所網站及招商銀行官網公布。
On June 14th, 2024, CM Bank held the 35th meeting of the 12th Board of Directors, attended by all 13 directors. The meeting reviewed and approved daily related trades with COSCO Shipping Group, China Ocean Shipping Group, and CM Bank Financial Leasing Co., Ltd., and the relevant directors abstained from voting. In addition, the meeting also approved the "CM Bank Operational Risk Management Measures" and the proposal on the management of RWA related indicators in the 2023 risk preference system. All proposals were passed unanimously without opposition or abstention votes. The details of the related transactions have been simultaneously published on the Shanghai Stock Exchange website and the CM Bank official website.
On June 14th, 2024, CM Bank held the 35th meeting of the 12th Board of Directors, attended by all 13 directors. The meeting reviewed and approved daily related trades with COSCO Shipping Group, China Ocean Shipping Group, and CM Bank Financial Leasing Co., Ltd., and the relevant directors abstained from voting. In addition, the meeting also approved the "CM Bank Operational Risk Management Measures" and the proposal on the management of RWA related indicators in the 2023 risk preference system. All proposals were passed unanimously without opposition or abstention votes. The details of the related transactions have been simultaneously published on the Shanghai Stock Exchange website and the CM Bank official website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.