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董事會決議公告

Announcement of the Resolutions of the Board of Directors

HKEX ·  Mar 28 11:56

Summary by Moomoo AI

工商銀行於2025年3月28日在北京總行召開董事會會議，會議由廖林董事長主持，全體15名董事出席並一致通過多項重要議案。會議審議通過了2024年度財務決算方案、利潤分配方案、年度報告及摘要等議案，所有議案均獲得全票通過，其中多項議案需提交股東大會進一步審議。會議同時批准了2025年度會計師事務所聘任議案，決定續聘安永華明為國內會計師事務所，安永香港為國際會計師事務所。此外，董事會還通過了2024年度資本充足率管理報告、風險管理報告、內部控制評價報告等多項管理制度，並確定將於2025年6月26日召開2024年度股東年會。獨立非執行董事對相關議案發表了支持意見，認為符合法律法規和公司章程的規定。
工商銀行於2025年3月28日在北京總行召開董事會會議，會議由廖林董事長主持，全體15名董事出席並一致通過多項重要議案。會議審議通過了2024年度財務決算方案、利潤分配方案、年度報告及摘要等議案，所有議案均獲得全票通過，其中多項議案需提交股東大會進一步審議。會議同時批准了2025年度會計師事務所聘任議案，決定續聘安永華明為國內會計師事務所，安永香港為國際會計師事務所。此外，董事會還通過了2024年度資本充足率管理報告、風險管理報告、內部控制評價報告等多項管理制度，並確定將於2025年6月26日召開2024年度股東年會。獨立非執行董事對相關議案發表了支持意見，認為符合法律法規和公司章程的規定。
The Industrial And Commercial Bank Of China held a Board of Directors meeting at its headquarters in Peking on March 28, 2025. The meeting was chaired by Chairman Liao Lin, with all 15 directors present, who unanimously approved several important proposals. The meeting reviewed and approved the 2024 financial settlement plan, profit distribution plan, annual report, and summary, all of which were passed with full votes, with several proposals needing to be submitted to the Shareholders' Meeting for further review. The meeting also approved the appointment of the accounting firm for 2025, deciding to reappoint Ernst & Young Hua Ming as the domestic accounting firm and Ernst & Young Hong Kong as the international accounting firm. Additionally, the Board of Directors passed several management systems, including the 2024 capital adequacy management report, risk management report, and internal control evaluation report. It was determined that the 2024 annual Shareholders' Meeting would be held on June 26, 2025. Independent non-executive directors expressed their support for the relevant proposals, believing they comply with legal regulations and the company's articles of association.
The Industrial And Commercial Bank Of China held a Board of Directors meeting at its headquarters in Peking on March 28, 2025. The meeting was chaired by Chairman Liao Lin, with all 15 directors present, who unanimously approved several important proposals. The meeting reviewed and approved the 2024 financial settlement plan, profit distribution plan, annual report, and summary, all of which were passed with full votes, with several proposals needing to be submitted to the Shareholders' Meeting for further review. The meeting also approved the appointment of the accounting firm for 2025, deciding to reappoint Ernst & Young Hua Ming as the domestic accounting firm and Ernst & Young Hong Kong as the international accounting firm. Additionally, the Board of Directors passed several management systems, including the 2024 capital adequacy management report, risk management report, and internal control evaluation report. It was determined that the 2024 annual Shareholders' Meeting would be held on June 26, 2025. Independent non-executive directors expressed their support for the relevant proposals, believing they comply with legal regulations and the company's articles of association.
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