share_log

農業銀行：董事會會議召開日期

ABC: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:57
Summary by Moomoo AI
中國農業銀行股份有限公司（「農業銀行」）將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准該行2024年第一季度的業績報告。該會議將涉及多位董事成員，包括執行董事谷澍先生、張旭光先生和林立先生，非執行董事周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生，以及獨立非執行董事黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。會議的主要議程是審核和批准截至2024年3月31日止的季度財務成績。
中國農業銀行股份有限公司（「農業銀行」）將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准該行2024年第一季度的業績報告。該會議將涉及多位董事成員，包括執行董事谷澍先生、張旭光先生和林立先生，非執行董事周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生，以及獨立非執行董事黃振中先生、梁高美懿女士、劉守英先生、吳聯生先生和汪昌雲先生。會議的主要議程是審核和批准截至2024年3月31日止的季度財務成績。
Agricultural Bank of China Limited (“Agricultural Bank”) will hold a Board meeting on Monday, April 29, 2024 to consider and approve the Bank's first quarter 2024 results report. The meeting will involve several members of the Board, including Executive Directors Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li Lin, Non-Executive Director Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi, as well as Independent Non-Executive Directors Mr. Wong Chun Chung, Ms. Leung Gao-Mei Yi, Mr. Liu Shuying, Mr. Wu Mr. Liang and Mr. Wang Cheong Wan. The main agenda of the meeting is the review and approval of the quarterly financial results for the year ended 31 March 2024.
Agricultural Bank of China Limited (“Agricultural Bank”) will hold a Board meeting on Monday, April 29, 2024 to consider and approve the Bank's first quarter 2024 results report. The meeting will involve several members of the Board, including Executive Directors Mr. Gui Yui, Mr. Zhang Xuguang and Mr. Lin Li Lin, Non-Executive Director Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi, as well as Independent Non-Executive Directors Mr. Wong Chun Chung, Ms. Leung Gao-Mei Yi, Mr. Liu Shuying, Mr. Wu Mr. Liang and Mr. Wang Cheong Wan. The main agenda of the meeting is the review and approval of the quarterly financial results for the year ended 31 March 2024.
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