Summary by Moomoo AI
The Industrial and Commercial Bank of China Co., Ltd. (abbreviated as “Industrial Commercial Bank”) held a Supervisory Board meeting in Beijing on 29 April 2024, chaired by Supervisor Liu Lan, and approved the motion on the arrangement related to the 2024 First Quarter Report and the 2024 Interim Profit Distribution. The ICBC states that the preparation and audit procedures of the first quarter report are in accordance with relevant laws and regulations and that the content is truthful, accurate and fully reflects the actual situation of the company. The holding of meetings and the procedure for the consideration of motions are in accordance with the relevant laws, regulations and articles of association, etc. All the resolutions of the meeting were unanimously approved by the attending supervisors.