share_log

中國銀行：海外監管公告-中國銀行股份有限公司監事會決議公告

BANK OF CHINA: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 08:02
Summary by Moomoo AI
中國銀行於2024年3月28日在北京召開了2024年第一次監事會會議，會議通過了包括年度報告、利潤分配方案在內的多項議案。監事會確保公告內容真實、準確、完整，並對此承擔法律責任。會議審議並一致通過了《中國銀行股份有限公司2023年年度報告》，認為報告內容反映了公司實際情況。同時，監事會對公司2023年戰略執行、資本管理、流動性風險管理、內部控制等方面進行了評估，並對董事會及高級管理層2023年度履職情況給予了肯定。此外，監事會還審議了外部監事履職考核結果及薪酬分配方案，並將相關議案提交至年度股東大會審議批准。該次會議的所有議案均以全票通過，顯示出監事會對公司治理和管理層的高度信任。
中國銀行於2024年3月28日在北京召開了2024年第一次監事會會議，會議通過了包括年度報告、利潤分配方案在內的多項議案。監事會確保公告內容真實、準確、完整，並對此承擔法律責任。會議審議並一致通過了《中國銀行股份有限公司2023年年度報告》，認為報告內容反映了公司實際情況。同時，監事會對公司2023年戰略執行、資本管理、流動性風險管理、內部控制等方面進行了評估，並對董事會及高級管理層2023年度履職情況給予了肯定。此外，監事會還審議了外部監事履職考核結果及薪酬分配方案，並將相關議案提交至年度股東大會審議批准。該次會議的所有議案均以全票通過，顯示出監事會對公司治理和管理層的高度信任。
The Bank of China held its first Supervisory Board meeting for 2024 on 28 March 2024 in Beijing, which approved a number of motions including annual reports and profit distribution schemes. The Authority ensures that the content of the announcement is truthful, accurate and complete, and is legally responsible for this. The Conference reviewed and unanimously adopted the Bank of China Corporation 2023 Annual Report, considering that the content of the report reflects the actual situation of the company. At the same time, the Supervisory Board assessed the Company's 2023 strategic execution, capital management, liquidity risk management, internal controls, etc., and endorsed the performance of the Board and senior management in 2023. In addition, the Board also reviewed the results of the external supervisor's performance review and the remuneration distribution plan, and submitted the relevant resolutions to the Annual General Meeting for approval. All the motions at the meeting were passed by a full vote, demonstrating the Board's high confidence in corporate governance and management.
The Bank of China held its first Supervisory Board meeting for 2024 on 28 March 2024 in Beijing, which approved a number of motions including annual reports and profit distribution schemes. The Authority ensures that the content of the announcement is truthful, accurate and complete, and is legally responsible for this. The Conference reviewed and unanimously adopted the Bank of China Corporation 2023 Annual Report, considering that the content of the report reflects the actual situation of the company. At the same time, the Supervisory Board assessed the Company's 2023 strategic execution, capital management, liquidity risk management, internal controls, etc., and endorsed the performance of the Board and senior management in 2023. In addition, the Board also reviewed the results of the external supervisor's performance review and the remuneration distribution plan, and submitted the relevant resolutions to the Annual General Meeting for approval. All the motions at the meeting were passed by a full vote, demonstrating the Board's high confidence in corporate governance and management.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more