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中國光大銀行：關於召開董事會會議的通知

CEB BANK: NOTICE OF BOARD MEETING

HKEX ·  08:48

Summary by Moomoo AI

中國光大銀行將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議並批准2024年度業績報告及討論末期股息派發方案。公司現任董事會成員包括執行董事郝成、齊曄及楊兵兵；非執行董事吳利軍、崔勇、曲亮、姚威、朱文輝、張銘文及李巍；獨立非執行董事邵瑞慶、洪永淼、李引泉、劉世平及黃志凌。
中國光大銀行將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議並批准2024年度業績報告及討論末期股息派發方案。公司現任董事會成員包括執行董事郝成、齊曄及楊兵兵；非執行董事吳利軍、崔勇、曲亮、姚威、朱文輝、張銘文及李巍；獨立非執行董事邵瑞慶、洪永淼、李引泉、劉世平及黃志凌。
CEB BANK will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including reviewing and approving the 2024 annual performance report and discussing the proposal for the distribution of the final dividend.The current members of the Board of Directors include Executive Directors Hao Cheng, Qi Ye, and Yang Bingbing; Non-Executive Directors Wu Lijun, Cui Yong, Qu Liang, Yao Wei, Zhu Wenhui, Zhang Mingwen, and Li Wei; Independent Non-Executive Directors Shao Ruiqing, Hong Yongmiao, Li Yinquan, Liu Shiping, and Huang Zhiling.
CEB BANK will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including reviewing and approving the 2024 annual performance report and discussing the proposal for the distribution of the final dividend.The current members of the Board of Directors include Executive Directors Hao Cheng, Qi Ye, and Yang Bingbing; Non-Executive Directors Wu Lijun, Cui Yong, Qu Liang, Yao Wei, Zhu Wenhui, Zhang Mingwen, and Li Wei; Independent Non-Executive Directors Shao Ruiqing, Hong Yongmiao, Li Yinquan, Liu Shiping, and Huang Zhiling.
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