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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 25 08:41
Summary by Moomoo AI
招商銀行於2024年3月25日召開第十二屆監事會第二十六次會議，會議在深圳總行舉行，全體8名監事出席並進行了表決。會議審議並通過了包括2023年度監事會工作報告、2024年度監事會工作計劃、2023年度行長工作報告在內的多項議案。此外，會議還審議通過了2023年度報告全文及摘要，確認其內容真實、准確、完整，並符合相關法律法規要求。監事會對2023年度財務決算報告、利潤分配方案、全面風險報告、績效薪酬追索扣回情況的議案以及內部控制評價報告和可持續發展報告均給予了肯定。同日，監事會成員還列席了第十二屆董事會第三十一次會議，對會議的召開和議案審議情況進行了監督。
招商銀行於2024年3月25日召開第十二屆監事會第二十六次會議，會議在深圳總行舉行，全體8名監事出席並進行了表決。會議審議並通過了包括2023年度監事會工作報告、2024年度監事會工作計劃、2023年度行長工作報告在內的多項議案。此外，會議還審議通過了2023年度報告全文及摘要，確認其內容真實、准確、完整，並符合相關法律法規要求。監事會對2023年度財務決算報告、利潤分配方案、全面風險報告、績效薪酬追索扣回情況的議案以及內部控制評價報告和可持續發展報告均給予了肯定。同日，監事會成員還列席了第十二屆董事會第三十一次會議，對會議的召開和議案審議情況進行了監督。
China Merchants Bank held the 26th meeting of the 12th Supervisory Board on 25 March 2024. The meeting was held at Shenzhen Headquarters, where all eight supervisors attended and voted. The meeting examined and adopted a number of motions including the 2023 Board Work Report, the 2024 Board Work Plan, and the 2023 Directors' Work Report. In addition, the meeting approved the full text and summary of the 2023 report, confirming that its contents are true, accurate, complete, and comply with relevant legal and regulatory requirements. The Board commended the 2023 Financial Resolution Report, the Profit Distribution Plan, the Comprehensive Risk Report, the Resolution on Performance Compensation Recovery, and the Internal Control Assessment Report and Sustainability Report. On the same day, members of the Board also attended the 31st meeting of the 12th Board of Directors and supervised the conduct of the meeting and the progress of the resolution.
China Merchants Bank held the 26th meeting of the 12th Supervisory Board on 25 March 2024. The meeting was held at Shenzhen Headquarters, where all eight supervisors attended and voted. The meeting examined and adopted a number of motions including the 2023 Board Work Report, the 2024 Board Work Plan, and the 2023 Directors' Work Report. In addition, the meeting approved the full text and summary of the 2023 report, confirming that its contents are true, accurate, complete, and comply with relevant legal and regulatory requirements. The Board commended the 2023 Financial Resolution Report, the Profit Distribution Plan, the Comprehensive Risk Report, the Resolution on Performance Compensation Recovery, and the Internal Control Assessment Report and Sustainability Report. On the same day, members of the Board also attended the 31st meeting of the 12th Board of Directors and supervised the conduct of the meeting and the progress of the resolution.
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