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農業銀行：董事會會議召開日期

ABC: DATE OF BOARD MEETING

HKEX ·  08:51

Summary by Moomoo AI

中國農業銀行於2025年3月18日宣佈，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2024年度業績報告及考慮派發末期股息事宜。目前該行執行董事包括谷澍、王志恒及林立，非執行董事為周濟、李蔚、劉曉鵬、肖翔和張奇，獨立非執行董事為梁高美懿、吳聯生、汪昌雲、鞠建東及莊毓敏。
中國農業銀行於2025年3月18日宣佈，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2024年度業績報告及考慮派發末期股息事宜。目前該行執行董事包括谷澍、王志恒及林立，非執行董事為周濟、李蔚、劉曉鵬、肖翔和張奇，獨立非執行董事為梁高美懿、吳聯生、汪昌雲、鞠建東及莊毓敏。
The Agricultural Bank of China announced on March 18, 2025, that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review of the 2024 annual performance report and consideration of the distribution of the final dividend. Currently, the executing directors of the bank include Gu Shu, Wang Zhi Heng, and Lin Li, while the non-executive directors are Zhou Ji, Li Wei, Liu Xiao Peng, Xiao Xiang, and Zhang Qi. The independent non-executive directors are Liang Gao Mei Yi, Wu Lian Sheng, Wang Chang Yun, Ju Jian Dong, and Zhuang Yu Min.
The Agricultural Bank of China announced on March 18, 2025, that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review of the 2024 annual performance report and consideration of the distribution of the final dividend. Currently, the executing directors of the bank include Gu Shu, Wang Zhi Heng, and Lin Li, while the non-executive directors are Zhou Ji, Li Wei, Liu Xiao Peng, Xiao Xiang, and Zhang Qi. The independent non-executive directors are Liang Gao Mei Yi, Wu Lian Sheng, Wang Chang Yun, Ju Jian Dong, and Zhuang Yu Min.
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