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郵儲銀行:董事會會議通告

PSBC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 04:31
Summary by Moomoo AI
中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)將於2024年3月28日舉行董事會會議,主要議程為審議及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將考慮是否派發末期股息。該會議將由包括執行董事劉建軍先生及姚紅女士在內的董事會成員召開。郵儲銀行特此強調,雖然公司在香港上市,但它不是根據香港銀行業條例的認可機構,也不受香港金融管理局的監督,並未獲授權在香港從事銀行及╱或接受存款的業務。
中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)將於2024年3月28日舉行董事會會議,主要議程為審議及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將考慮是否派發末期股息。該會議將由包括執行董事劉建軍先生及姚紅女士在內的董事會成員召開。郵儲銀行特此強調,雖然公司在香港上市,但它不是根據香港銀行業條例的認可機構,也不受香港金融管理局的監督,並未獲授權在香港從事銀行及╱或接受存款的業務。
China Postal Savings Bank Co., Ltd. (“Postal Bank”) will hold a Board meeting on 28 March 2024. The main agenda is to review and approve the results report for the year ended 31 December 2023 and its publication. The meeting will also consider whether to issue a final dividend. The meeting will be attended by members of the Board, including Executive Director Mr. Liu Jianjun and Ms. Yao Hong. Postal Bank emphasises that although the company is listed in Hong Kong, it is not an accredited body under the Hong Kong Banking Ordinance and is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit-taking business in Hong Kong.
China Postal Savings Bank Co., Ltd. (“Postal Bank”) will hold a Board meeting on 28 March 2024. The main agenda is to review and approve the results report for the year ended 31 December 2023 and its publication. The meeting will also consider whether to issue a final dividend. The meeting will be attended by members of the Board, including Executive Director Mr. Liu Jianjun and Ms. Yao Hong. Postal Bank emphasises that although the company is listed in Hong Kong, it is not an accredited body under the Hong Kong Banking Ordinance and is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit-taking business in Hong Kong.
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