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郵儲銀行：董事會會議通告

PSBC: NOTICE OF BOARD MEETING

HKEX ·  May 20, 2024 19:14

Summary by Moomoo AI

中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）將於2024年5月30日（星期四）召開董事會會議，主要議程為審議及批准2024年度中期利潤分配的相關安排。會議將由執行董事劉建軍先生及姚紅女士，以及非執行董事韓文博先生等多位董事成員出席。郵儲銀行特此通告，並強調該行非香港金融管理局監督下的認可機構，不在香港經營銀行或接受存款業務。
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）將於2024年5月30日（星期四）召開董事會會議，主要議程為審議及批准2024年度中期利潤分配的相關安排。會議將由執行董事劉建軍先生及姚紅女士，以及非執行董事韓文博先生等多位董事成員出席。郵儲銀行特此通告，並強調該行非香港金融管理局監督下的認可機構，不在香港經營銀行或接受存款業務。
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) will hold a Board meeting on Thursday, 30 May 2024. The main agenda is to review and approve the arrangements for the interim profit distribution for 2024. The meeting will be attended by Executive Director Mr. Liu Jianjun and Ms. Yao Hung, as well as several Board members, including Mr. Han Wenbo, Non-Executive Director. The Postal Bank hereby underlines that the Bank is not an accredited institution under the supervision of the Hong Kong Monetary Authority and does not conduct banking or deposit business in Hong Kong.
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) will hold a Board meeting on Thursday, 30 May 2024. The main agenda is to review and approve the arrangements for the interim profit distribution for 2024. The meeting will be attended by Executive Director Mr. Liu Jianjun and Ms. Yao Hung, as well as several Board members, including Mr. Han Wenbo, Non-Executive Director. The Postal Bank hereby underlines that the Bank is not an accredited institution under the supervision of the Hong Kong Monetary Authority and does not conduct banking or deposit business in Hong Kong.
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