Minsheng Bank (01988) issued an announcement. The 7th Interim Meeting of the Bank's 8th Board of Directors will be held on 2024 4...
According to Zhitong Finance App, Minsheng Bank (01988) issued an announcement. The 7th Interim Meeting of the Bank's 8th Board of Directors was held on April 23, 2024. The meeting reviewed and passed a bill to nominate Wang Xiaoyong and Zhang Juntong as candidates for the bank's executive directors (candidates for executive directors).
The matter of nominating an executive director to serve as the bank's executive director will be submitted to the bank's 2023 Annual General Meeting of Shareholders for approval. After review and approval by the bank's 2023 annual shareholders' meeting, the directors' qualifications for candidate executive directors still need to be reported to the China Financial Supervisory and Administration for approval, and they will officially take office from the date the China Financial Supervisory Administration approves the qualifications of their directors. The term of office of the candidate executive director is the same as the term of the eighth board of directors.