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董事會會議召開日期

Date of Board Meeting

HKEX ·  Oct 18, 2024 18:13

Summary by Moomoo AI

中國工商銀行股份有限公司(簡稱「工商銀行」)將於2024年10月30日(星期三)召開董事會會議,目的是批准該行截至2024年9月30日止九個月的業績報告,以及決定優先股股息分配事宜。該會議將由執行董事廖林、劉珺、王景武,非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽、鐘蔓桃,以及獨立非執行董事沈思、胡祖六、陳德霖、赫伯特•沃特和莫里•洪恩出席。會議的召開將為投資者提供重要的財務表現信息,並對股息政策作出指引。
中國工商銀行股份有限公司(簡稱「工商銀行」)將於2024年10月30日(星期三)召開董事會會議,目的是批准該行截至2024年9月30日止九個月的業績報告,以及決定優先股股息分配事宜。該會議將由執行董事廖林、劉珺、王景武,非執行董事盧永真、馮衛東、曹利群、陳怡芳、董陽、鐘蔓桃,以及獨立非執行董事沈思、胡祖六、陳德霖、赫伯特•沃特和莫里•洪恩出席。會議的召開將為投資者提供重要的財務表現信息,並對股息政策作出指引。
Industrial and Commercial Bank of China (referred to as "Industrial and Commercial Bank") will convene a board of directors meeting on October 30, 2024 (Wednesday) to approve the performance report of the bank for the nine months ending September 30, 2024, and to decide on the distribution of preferred stock dividends. The meeting will be attended by executive directors Liao Lin, Liu Jun, Wang Jingwu, non-executive directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, Zhong Mantao, as well as independent non-executive directors Shen Si, Hu Zuli, Chen Delin, Herbert Watt, and Mori iHuman. The convening of the meeting will provide investors with important financial performance information and guidance on dividend policies.
Industrial and Commercial Bank of China (referred to as "Industrial and Commercial Bank") will convene a board of directors meeting on October 30, 2024 (Wednesday) to approve the performance report of the bank for the nine months ending September 30, 2024, and to decide on the distribution of preferred stock dividends. The meeting will be attended by executive directors Liao Lin, Liu Jun, Wang Jingwu, non-executive directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, Zhong Mantao, as well as independent non-executive directors Shen Si, Hu Zuli, Chen Delin, Herbert Watt, and Mori iHuman. The convening of the meeting will provide investors with important financial performance information and guidance on dividend policies.
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