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招商銀行：招商銀行股份有限公司監事會決議公告

CM BANK: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 · Mar 22 07:46

CM BANK +0.29%

Summary by Moomoo AI

招商銀行於2024年3月22日召開第十二屆監事會第二十五次會議，會議通過了包括年度反洗錢與制裁合規工作報告、年度並表管理工作總結及2024年工作計劃、年度數據治理工作總結及2024年工作計劃、年度關聯交易情況報告、年度全行內部審計工作情況及2024年內部審計工作計劃、招商銀行資本管理規定（第三版）以及招商銀行第三支柱信息披露管理辦法等七項議案。該會議的召開及表決過程符合相關法律法規及公司章程的規定，並由8名監事進行表決，所有議案均以8票同意、0票反對、0票棄權的結果獲得通過。

China Merchants Bank held its 25th meeting of the 12th Supervisory Board on 22 March 2024, which adopted the Annual Anti-Money Laundering and Sanctions Compliance Work Report, Annual Summary of Table Management Work and 2024 Work Plan, Annual Data Governance Work Summary and 2024 Work Plan, Annual Related Transactions Report Announcement, the annual Internal Audit Work Status and the Internal Audit Work Plan for 2024, the Capital Management Regulations of China Merchants Bank (Third Edition) and the Third Pillar Information Disclosure Management Measures of China. The meeting and voting process complied with the relevant laws and regulations and the Articles of Association and was voted on by 8 supervisors. All motions were approved by 8 votes, 0 against and 0 abstentions.

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