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招商銀行：董事會會議召開日期

CM BANK: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 05:03
Summary by Moomoo AI
招商銀行股份有限公司（「招商銀行」）將於2024年3月25日（星期一）召開董事會會議，審議截至2023年12月31日止之年度業績及派發2023年度股息的建議。此次會議將關注於公司上一財年的經營成果及股東回報政策。招商銀行於2024年3月13日發布此公告，並列出了包括王良和朱江濤在內的執行董事，以及繆建民、孫雲飛等非執行董事和王仕雄、李孟剛等獨立非執行董事的名單。
招商銀行股份有限公司（「招商銀行」）將於2024年3月25日（星期一）召開董事會會議，審議截至2023年12月31日止之年度業績及派發2023年度股息的建議。此次會議將關注於公司上一財年的經營成果及股東回報政策。招商銀行於2024年3月13日發布此公告，並列出了包括王良和朱江濤在內的執行董事，以及繆建民、孫雲飛等非執行董事和王仕雄、李孟剛等獨立非執行董事的名單。
China Merchants Bank Limited (“China Merchants Bank”) will hold a Board meeting on Monday, March 25, 2024 to review the annual results for the year ended December 31, 2023 and the proposed dividend for the year 2023. The meeting will focus on the Company's operating performance and shareholder return policy for the previous fiscal year. China Merchants Bank issued this announcement on 13 March 2024 and lists executive directors including Wang Liang and Zhu Jiangtao, as well as non-executive directors such as Mau Jianmin, Sun Yunfei, and independent non-executive directors, including Wang Shihung, Li Menggang.
China Merchants Bank Limited (“China Merchants Bank”) will hold a Board meeting on Monday, March 25, 2024 to review the annual results for the year ended December 31, 2023 and the proposed dividend for the year 2023. The meeting will focus on the Company's operating performance and shareholder return policy for the previous fiscal year. China Merchants Bank issued this announcement on 13 March 2024 and lists executive directors including Wang Liang and Zhu Jiangtao, as well as non-executive directors such as Mau Jianmin, Sun Yunfei, and independent non-executive directors, including Wang Shihung, Li Menggang.
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