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海外監管公告-中國銀行股份有限公司監事會決議公告

Overseas Regulatory Announcement-Notice of the Supervisory Board of the Bank of China Corporation Limited

Hong Kong Stock Exchange ·  Apr 29 07:18
Summary by Moomoo AI
中國銀行於2024年4月29日在北京召開了監事會2024年第二次會議,會議通過了包括2024年第一季度報告在內的多項議案。該季度報告顯示,中國銀行的營運狀況真實、准確且完整。此外,監事會還通過了2024年度中期利潤分配相關安排,以及對內部控制、案件風險防控、預期信用損失法管理和數據治理履職情況的監督評價意見。所有議案均以全票通過,反映出監事會對中國銀行當前管理和運營的高度認可。
中國銀行於2024年4月29日在北京召開了監事會2024年第二次會議,會議通過了包括2024年第一季度報告在內的多項議案。該季度報告顯示,中國銀行的營運狀況真實、准確且完整。此外,監事會還通過了2024年度中期利潤分配相關安排,以及對內部控制、案件風險防控、預期信用損失法管理和數據治理履職情況的監督評價意見。所有議案均以全票通過,反映出監事會對中國銀行當前管理和運營的高度認可。
The Bank of China held the second meeting of the Supervisory Board 2024 in Beijing on 29 April 2024, which approved several proposals including the first quarter report 2024. The quarterly report shows that the Bank of China's operating situation is real, accurate and complete. In addition, the Board approved the 2024 interim profit allocation arrangement and its supervisory review of internal controls, incident risk prevention, expected credit loss law management and data governance. All the motions passed by a full vote reflect the Board's high recognition of the current management and operation of the Bank of China.
The Bank of China held the second meeting of the Supervisory Board 2024 in Beijing on 29 April 2024, which approved several proposals including the first quarter report 2024. The quarterly report shows that the Bank of China's operating situation is real, accurate and complete. In addition, the Board approved the 2024 interim profit allocation arrangement and its supervisory review of internal controls, incident risk prevention, expected credit loss law management and data governance. All the motions passed by a full vote reflect the Board's high recognition of the current management and operation of the Bank of China.
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