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中國銀行：公告-董事會召開日期

BANK OF CHINA: Announcement-Date of Board Meeting

HKEX ·  08:39

Summary by Moomoo AI

中國銀行於2025年3月14日宣佈，將於2025年3月26日（星期三）召開董事會會議，審議包括2024年度經審計綜合財務報表及末期股息分配方案在內的議題。本次董事會會議將由現任董事會成員出席，包括執行董事葛海蛟、張輝，以及多位非執行董事和獨立非執行董事。會議將重點討論集團全年業績表現，並就股東回報作出相應安排。
中國銀行於2025年3月14日宣佈，將於2025年3月26日（星期三）召開董事會會議，審議包括2024年度經審計綜合財務報表及末期股息分配方案在內的議題。本次董事會會議將由現任董事會成員出席，包括執行董事葛海蛟、張輝，以及多位非執行董事和獨立非執行董事。會議將重點討論集團全年業績表現，並就股東回報作出相應安排。
Bank Of China announced on March 14, 2025, that a Board of Directors meeting will be held on March 26, 2025 (Wednesday) to discuss various topics, including the audited consolidated financial statements for the year 2024 and the final dividend distribution plan.This Board of Directors meeting will be attended by current board members, including executive directors Ge Haijiao and Zhang Hui, as well as several non-executive directors and independent non-executive directors. The meeting will focus on discussing the group's annual performance and making arrangements for shareholder returns.
Bank Of China announced on March 14, 2025, that a Board of Directors meeting will be held on March 26, 2025 (Wednesday) to discuss various topics, including the audited consolidated financial statements for the year 2024 and the final dividend distribution plan.This Board of Directors meeting will be attended by current board members, including executive directors Ge Haijiao and Zhang Hui, as well as several non-executive directors and independent non-executive directors. The meeting will focus on discussing the group's annual performance and making arrangements for shareholder returns.
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