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招商銀行：招商銀行股份有限公司董事會決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 25 08:37
Summary by Moomoo AI
招商銀行於2024年3月25日召開第十二届董事會第三十一次會議，會議由董事長繆建民主持，12名董事實際參會。會議審議通過包括年度董事會工作報告、行長工作報告、年度報告全文及摘要、內部控制評價報告、年度財務決算報告、年度利潤分配方案、發行資本債券相關授權、設立迪拜分行、境外機構調整、全面風險報告、資本充足率報告、績效薪酬追索扣回情況、可持續發展報告及關於招銀金租未分配利潤轉增注冊資本等議案。其中，招商銀行計劃延續前次授權，提出不超過人民幣1,500億元的資本債券發行授權，用於補充其他一級資本及/或二級資本。會議還同意在迪拜國際金融中心設立分行，並撤銷美國代表處，由紐約分行承接相關職責。所有議案均以全票通過，並將提交2023年度股東大會審議。
招商銀行於2024年3月25日召開第十二届董事會第三十一次會議，會議由董事長繆建民主持，12名董事實際參會。會議審議通過包括年度董事會工作報告、行長工作報告、年度報告全文及摘要、內部控制評價報告、年度財務決算報告、年度利潤分配方案、發行資本債券相關授權、設立迪拜分行、境外機構調整、全面風險報告、資本充足率報告、績效薪酬追索扣回情況、可持續發展報告及關於招銀金租未分配利潤轉增注冊資本等議案。其中，招商銀行計劃延續前次授權，提出不超過人民幣1,500億元的資本債券發行授權，用於補充其他一級資本及/或二級資本。會議還同意在迪拜國際金融中心設立分行，並撤銷美國代表處，由紐約分行承接相關職責。所有議案均以全票通過，並將提交2023年度股東大會審議。
China Merchants Bank held the 31st meeting of the 12th Board of Directors on 25 March 2024. The meeting was chaired by Chairman Mui Kian Democratic, with 12 directors actually attending. Approval of the Meeting includes Annual Board Work Report, Director Work Report, Annual Report Full Text and Summary, Internal Control Evaluation Report, Annual Financial Decision Report, Annual Profit Distribution Plan, Authorization to Issue Capital Bonds Related to, Establishment of Dubai Branch, External Agency Adjustment, Comprehensive Risk Report, Capital This Adequacy Report, Performance Remuneration Recovery, Sustainability Report, and Resolution on Investment Bank's Unallocated Profit Transfer on Rent Allocated Capital. Among them, China Merchants Bank plans to extend the previous authorization to issue capital bonds of not more than RMB 1,500 billion to supplement other Tier 1 and/or Tier II capital. The Conference also agreed to establish a branch at the Dubai International Financial Centre and withdraw the US representative office from the New York branch. All motions are approved by a full vote and will be submitted for consideration at the 2023 General Meeting.
China Merchants Bank held the 31st meeting of the 12th Board of Directors on 25 March 2024. The meeting was chaired by Chairman Mui Kian Democratic, with 12 directors actually attending. Approval of the Meeting includes Annual Board Work Report, Director Work Report, Annual Report Full Text and Summary, Internal Control Evaluation Report, Annual Financial Decision Report, Annual Profit Distribution Plan, Authorization to Issue Capital Bonds Related to, Establishment of Dubai Branch, External Agency Adjustment, Comprehensive Risk Report, Capital This Adequacy Report, Performance Remuneration Recovery, Sustainability Report, and Resolution on Investment Bank's Unallocated Profit Transfer on Rent Allocated Capital. Among them, China Merchants Bank plans to extend the previous authorization to issue capital bonds of not more than RMB 1,500 billion to supplement other Tier 1 and/or Tier II capital. The Conference also agreed to establish a branch at the Dubai International Financial Centre and withdraw the US representative office from the New York branch. All motions are approved by a full vote and will be submitted for consideration at the 2023 General Meeting.
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