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宜賓銀行:董事會會議日期

YIBIN BANK: DATE OF BOARD MEETING

HKEX ·  Mar 18 13:51

Summary by Moomoo AI

宜賓市商業銀行宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議及批准該行及其附屬公司截至2024年12月31日止年度業績,同時將考慮建議派發末期股息事宜。會議將由董事長薛峰主持,出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。該行特別說明,其並非香港法例認可的銀行機構,不受香港金融管理局監督,且未獲授權在香港經營銀行或接受存款業務。
宜賓市商業銀行宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議及批准該行及其附屬公司截至2024年12月31日止年度業績,同時將考慮建議派發末期股息事宜。會議將由董事長薛峰主持,出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。該行特別說明,其並非香港法例認可的銀行機構,不受香港金融管理局監督,且未獲授權在香港經營銀行或接受存款業務。
Yibin Commercial Bank has announced that a meeting of the Board of Directors will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the performance of the bank and its subsidiaries for the year ending December 31, 2024, while also considering the proposal for the distribution of final dividends. The meeting will be chaired by Chairman Xue Feng, and the attending members of the Board of Directors include executive directors, non-executive directors, and independent non-executive directors. The bank has specifically stated that it is not a banking institution recognized by Hong Kong law, is not regulated by the Hong Kong Monetary Authority, and is not authorized to operate banking or accept deposits in Hong Kong.
Yibin Commercial Bank has announced that a meeting of the Board of Directors will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the performance of the bank and its subsidiaries for the year ending December 31, 2024, while also considering the proposal for the distribution of final dividends. The meeting will be chaired by Chairman Xue Feng, and the attending members of the Board of Directors include executive directors, non-executive directors, and independent non-executive directors. The bank has specifically stated that it is not a banking institution recognized by Hong Kong law, is not regulated by the Hong Kong Monetary Authority, and is not authorized to operate banking or accept deposits in Hong Kong.
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