Summary by Moomoo AI
The Postal Savings Bank of China Co., Ltd. (referred to as the "Postal Savings Bank") held a board of directors meeting in Beijing on September 30, 2024, with all 14 directors attending in person. The meeting deliberated and approved multiple resolutions, including appointing the auditor for the 2024 financial year, nominating Mr. Liu Ruigang and Mr. Chen Binghua as non-executive director candidates, and adjusting the pricing of agency fees for deposit absorption business on behalf of China Post Group Co., Ltd. All resolutions received 14 affirmative votes, with no opposing or abstaining votes. The independent directors expressed their agreement with the resolutions and will submit them for consideration at the shareholders' meeting. The convening of the meeting and the deliberation process on the resolutions comply with relevant laws, regulations, and the company's articles of association.
