Summary by Moomoo AI
Bank of China will hold its annual shareholder meeting on June 28, 2024, and will review multiple resolutions, including the board of directors' work report for the 2023 fiscal year, the supervisory board's work report, the financial accounting plan, and more. The shareholder meeting notice has been released on June 7, 2024, and shareholders are reminded to submit the meeting reply by June 22, 2024. In addition, Bank of China has also released the annual related-party transaction report, the independent director's report, and the annual performance report of the shareholder meeting's authorization plan of the board of directors for shareholders' reference. The report shows that in 2023, Bank of China complied with relevant regulations in related party transaction management, independent director's performance and did not have any unauthorized approval situations.
