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公告-董事會決議

Announcement-Resolutions of the Board of Directors

Hong Kong Stock Exchange ·  Apr 29 07:13
Summary by Moomoo AI
中國銀行於2024年4月29日在北京召開了2024年第四次董事會會議，由副董事長劉金先生主持。會議中，董事會通過了包括2024年第一季度報告、優先股股息分配方案、發行債券計劃、2024年度中期利潤分配相關安排在內的多項議案。此外，劉金先生和林景臻先生被提名連任執行董事，並將提交股東大會審議。會議還通過了內幕信息知情人管理辦法（2024年修訂）、召開2023年年度股東大會、綠色金融規劃（2024年修訂）及普惠金融規劃（2024年修訂）等議案。所有議案均獲全票通過，並將部分議案提交至股東大會審議批准。會議的召開和議案的通過均符合相關法律法規和公司章程的規定。
中國銀行於2024年4月29日在北京召開了2024年第四次董事會會議，由副董事長劉金先生主持。會議中，董事會通過了包括2024年第一季度報告、優先股股息分配方案、發行債券計劃、2024年度中期利潤分配相關安排在內的多項議案。此外，劉金先生和林景臻先生被提名連任執行董事，並將提交股東大會審議。會議還通過了內幕信息知情人管理辦法（2024年修訂）、召開2023年年度股東大會、綠色金融規劃（2024年修訂）及普惠金融規劃（2024年修訂）等議案。所有議案均獲全票通過，並將部分議案提交至股東大會審議批准。會議的召開和議案的通過均符合相關法律法規和公司章程的規定。
The Bank of China held its fourth Board Meeting of 2024 in Beijing on 29 April 2024, chaired by Mr. Liu Jin, Vice Chairman. During the meeting, the Board of Directors approved a number of motions including the 2024 First Quarter Report, the Preferred Stock Dividend Distribution Plan, the Bond Issue Plan, and the 2024 Interim Profit Distribution Arrangement. IN ADDITION, MR. LAU KIN AND MR. LIN JING-ZHEN HAVE BEEN NOMINATED AS EXECUTIVE DIRECTORS AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. The Conference also approved the Insider Management Measures (2024 Amendment), the 2023 Annual General Meeting, the Green Financial Planning (2024 Amendment) and the Universal Financial Plan (2024 Amendment). All motions were approved by a full vote and some of them were submitted to the General Meeting for approval. The convening of the meeting and the adoption of the motion are in accordance with the relevant laws and regulations and the articles of association.
The Bank of China held its fourth Board Meeting of 2024 in Beijing on 29 April 2024, chaired by Mr. Liu Jin, Vice Chairman. During the meeting, the Board of Directors approved a number of motions including the 2024 First Quarter Report, the Preferred Stock Dividend Distribution Plan, the Bond Issue Plan, and the 2024 Interim Profit Distribution Arrangement. IN ADDITION, MR. LAU KIN AND MR. LIN JING-ZHEN HAVE BEEN NOMINATED AS EXECUTIVE DIRECTORS AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. The Conference also approved the Insider Management Measures (2024 Amendment), the 2023 Annual General Meeting, the Green Financial Planning (2024 Amendment) and the Universal Financial Plan (2024 Amendment). All motions were approved by a full vote and some of them were submitted to the General Meeting for approval. The convening of the meeting and the adoption of the motion are in accordance with the relevant laws and regulations and the articles of association.
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