Summary by Moomoo AI
Bank of China held a board meeting on August 25, 2024, which was conducted by written resolution and delivered to all directors and supervisors by email. All 12 directors who were supposed to attend the meeting actually participated in the voting, except for Chairman Ge Haijiao who abstained due to a conflict of interest. The meeting was legally convened and passed a resolution to temporarily entrust Mr. Ge Haijiao, the Chairman, to perform the duties of the President until a new President takes office. This resolution has been reviewed and approved by the Personnel and Remuneration Committee and the Board of Directors.
