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農業銀行：董事會決議公告

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香港交易所 ·  Mar 28 08:42
Summary by Moomoo AI
中國農業銀行股份有限公司（簡稱「农业银行」）於2024年3月28日在香港和北京召開董事會會議，審議並通過了包括2023年度財務決算方案、社會責任報告、綠色金融工作情況報告、利潤分配方案等多項議案。所有議案均獲得13票同意，0票反對，0票棄權，並將提交股東大會審議。此外，會議決定聘任刘清女士為董事會秘書，其任职資格需經國家金融監督管理總局核准後生效。刘清女士曾任職於农业银行首尔分行副總經理及法蘭克福分行總經理，並自2020年7月起擔任國際金融部總經理。會議還同意聘任刘清女士為公司秘書及授權代表，並聘任伍秀薇女士為聯席公司秘書。
中國農業銀行股份有限公司（簡稱「农业银行」）於2024年3月28日在香港和北京召開董事會會議，審議並通過了包括2023年度財務決算方案、社會責任報告、綠色金融工作情況報告、利潤分配方案等多項議案。所有議案均獲得13票同意，0票反對，0票棄權，並將提交股東大會審議。此外，會議決定聘任刘清女士為董事會秘書，其任职資格需經國家金融監督管理總局核准後生效。刘清女士曾任職於农业银行首尔分行副總經理及法蘭克福分行總經理，並自2020年7月起擔任國際金融部總經理。會議還同意聘任刘清女士為公司秘書及授權代表，並聘任伍秀薇女士為聯席公司秘書。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held Board meetings in Hong Kong and Beijing on 28 March 2024 to discuss and approve a number of proposals, including the 2023 Financial Resolution, the Social Responsibility Report, the Green Financial Progress Report, the Profit Distribution Plan, etc. All motions were approved by 13 votes, 0 votes against, 0 abstentions and will be submitted to the General Meeting for consideration. IN ADDITION, THE MEETING DECIDED TO APPOINT MS. LIU QING AS SECRETARY OF THE BOARD OF DIRECTORS, WHOSE QUALIFICATIONS FOR THE POST ARE SUBJECT TO APPROVAL BY THE STATE FINANCIAL SUPERVISORY AUTHORITY. Ms. Liu Ching served as Deputy General Manager of Agricultural Bank Seoul Branch and General Manager of Frankfurt Branch, and since July 2020 she has been Managing Director of International Finance. THE MEETING ALSO AGREED TO APPOINT MS. LIU QING AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND TO APPOINT MS. WU XIU-WEI AS JOINT COMPANY SECRETARY.
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held Board meetings in Hong Kong and Beijing on 28 March 2024 to discuss and approve a number of proposals, including the 2023 Financial Resolution, the Social Responsibility Report, the Green Financial Progress Report, the Profit Distribution Plan, etc. All motions were approved by 13 votes, 0 votes against, 0 abstentions and will be submitted to the General Meeting for consideration. IN ADDITION, THE MEETING DECIDED TO APPOINT MS. LIU QING AS SECRETARY OF THE BOARD OF DIRECTORS, WHOSE QUALIFICATIONS FOR THE POST ARE SUBJECT TO APPROVAL BY THE STATE FINANCIAL SUPERVISORY AUTHORITY. Ms. Liu Ching served as Deputy General Manager of Agricultural Bank Seoul Branch and General Manager of Frankfurt Branch, and since July 2020 she has been Managing Director of International Finance. THE MEETING ALSO AGREED TO APPOINT MS. LIU QING AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND TO APPOINT MS. WU XIU-WEI AS JOINT COMPANY SECRETARY.
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