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農業銀行：2023年度非經營性資金佔用及其他關聯資金往來情況的專項說明

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香港交易所 ·  Mar 28 08:24
Summary by Moomoo AI
中國農業銀行股份有限公司（簡稱「農業銀行」，股份代號：1288）於2024年3月28日在上海證券交易所網站發布了2023年度非經營性資金佔用及其他關聯資金往來情況的專項說明。該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出的規定。公告中提及的執行董事包括谷澍先生、張旭光先生和林立先生；非執行董事為周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生；獨立非執行董事則包括黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。該公告的目的是為了向投資者提供透明度，並符合監管要求。
中國農業銀行股份有限公司（簡稱「農業銀行」，股份代號：1288）於2024年3月28日在上海證券交易所網站發布了2023年度非經營性資金佔用及其他關聯資金往來情況的專項說明。該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出的規定。公告中提及的執行董事包括谷澍先生、張旭光先生和林立先生；非執行董事為周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生；獨立非執行董事則包括黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。該公告的目的是為了向投資者提供透明度，並符合監管要求。
Agricultural Bank of China Co., Ltd. (abbreviated as “Agricultural Bank”, stock code: 1288) posted on the website of the Shanghai Stock Exchange on 28 March 2024 a specific description of the current position of non-operating capital and other related funds for 2023. THE ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Executive Directors mentioned in the Announcement include Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li; the Non-Executive Directors are Ms. Chou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi; the Independent Non-Executive Directors include Mr. Wong Chun Chun Chung, Ms. Leung Gao-Mei Yi, Mr. Liu Shuying, Mr. Wu Lian and Mr. WANG Cheong Wan. The purpose of this announcement is to provide transparency to investors and comply with regulatory requirements.
Agricultural Bank of China Co., Ltd. (abbreviated as “Agricultural Bank”, stock code: 1288) posted on the website of the Shanghai Stock Exchange on 28 March 2024 a specific description of the current position of non-operating capital and other related funds for 2023. THE ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Executive Directors mentioned in the Announcement include Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li; the Non-Executive Directors are Ms. Chou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi; the Independent Non-Executive Directors include Mr. Wong Chun Chun Chung, Ms. Leung Gao-Mei Yi, Mr. Liu Shuying, Mr. Wu Lian and Mr. WANG Cheong Wan. The purpose of this announcement is to provide transparency to investors and comply with regulatory requirements.
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