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農業銀行：董事會會議召開日期

ABC: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 04:30
Summary by Moomoo AI
中國農業銀行股份有限公司（「農業銀行」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止會計年度的年度業績，並討論派發2023年的股息。該會議將在中國北京舉行。此次會議的召開是按照公司治理及合規要求進行的常規程序，對於投資者而言，年度業績和股息分派是關注的重點。董事會成員包括執行董事谷澍先生、張旭光先生和林立先生，非執行董事李蔚先生、周濟女士、劉曉鵬先生、肖翔先生和張奇先生，以及獨立非執行董事黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。
中國農業銀行股份有限公司（「農業銀行」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止會計年度的年度業績，並討論派發2023年的股息。該會議將在中國北京舉行。此次會議的召開是按照公司治理及合規要求進行的常規程序，對於投資者而言，年度業績和股息分派是關注的重點。董事會成員包括執行董事谷澍先生、張旭光先生和林立先生，非執行董事李蔚先生、周濟女士、劉曉鵬先生、肖翔先生和張奇先生，以及獨立非執行董事黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。
The Board of Directors of Agricultural Bank of China Limited (the “Agricultural Bank”) will be held on Thursday, 28 March 2024. The main agenda is to consider and approve the annual results for the fiscal year ended 31 December 2023 and to discuss the distribution of the dividend for 2023. The conference will be held in Beijing, China. The meeting is held in accordance with the usual procedures of corporate governance and compliance requirements. For investors, annual results and dividend distributions are the focus of attention. The members of the Board of Directors include Executive Directors Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li, Non-Executive Directors Mr. Li Wei, Ms. Zhou Ji, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi, as well as Independent Non-Executive Directors Mr. Wong Chun Chung, Ms. Leung Gao-Mei-Yi, Mr. Liu Mi-ying, Mr. Wu Xiang and Mr. Wang Cheung Wan Sir.
The Board of Directors of Agricultural Bank of China Limited (the “Agricultural Bank”) will be held on Thursday, 28 March 2024. The main agenda is to consider and approve the annual results for the fiscal year ended 31 December 2023 and to discuss the distribution of the dividend for 2023. The conference will be held in Beijing, China. The meeting is held in accordance with the usual procedures of corporate governance and compliance requirements. For investors, annual results and dividend distributions are the focus of attention. The members of the Board of Directors include Executive Directors Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li, Non-Executive Directors Mr. Li Wei, Ms. Zhou Ji, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi, as well as Independent Non-Executive Directors Mr. Wong Chun Chung, Ms. Leung Gao-Mei-Yi, Mr. Liu Mi-ying, Mr. Wu Xiang and Mr. Wang Cheung Wan Sir.
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