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監事會會議決議公告（2024年10月30日）

Announcement on the Resolutions of the Meeting of the Board of Supervisors (30 October 2024)

HKEX ·  Oct 30 04:52

Summary by Moomoo AI

中國建設銀行（簡稱CCB）於2024年10月30日召開監事會會議，會議在北京以現場方式進行，並符合相關法律法規。會議審議通過了2024年第三季度報告，認為報告真實、準確、完整地反映了銀行實際情況。此外，會議還審議了2023年度監事薪酬分配清算方案，該方案將提交股東大會審議。會議期間，所有在任監事的2023年度薪酬情況均獲得全票通過，並無反對或棄權票。會議同時公布了監事會2024年度履職監督與評價工作方案。公告中提供了監事薪酬的詳細數據，包括年薪、社會保險、企業年金等信息，並說明了監事的任職變動情況。
中國建設銀行（簡稱CCB）於2024年10月30日召開監事會會議，會議在北京以現場方式進行，並符合相關法律法規。會議審議通過了2024年第三季度報告，認為報告真實、準確、完整地反映了銀行實際情況。此外，會議還審議了2023年度監事薪酬分配清算方案，該方案將提交股東大會審議。會議期間，所有在任監事的2023年度薪酬情況均獲得全票通過，並無反對或棄權票。會議同時公布了監事會2024年度履職監督與評價工作方案。公告中提供了監事薪酬的詳細數據，包括年薪、社會保險、企業年金等信息，並說明了監事的任職變動情況。
China Construction Bank (referred to as CCB) held a board of directors meeting on October 30, 2024, in Beijing in person, in compliance with relevant laws and regulations. The meeting reviewed and approved the third quarter report of 2024, believing that the report truthfully, accurately, and completely reflects the actual situation of the bank. In addition, the meeting also reviewed the resolution plan for the distribution of directors' compensation for the year 2023, which will be submitted to the shareholders' meeting for approval. During the meeting, the compensation for all serving directors in the year 2023 received unanimous approval, with no objections or abstentions. The meeting also announced the work plan for the supervision and evaluation of the board of directors' work in 2024. The announcement provided detailed data on directors' compensation, including annual salary, social insurance, corporate annuities, and other information, and explained the changes in directors' tenure.
China Construction Bank (referred to as CCB) held a board of directors meeting on October 30, 2024, in Beijing in person, in compliance with relevant laws and regulations. The meeting reviewed and approved the third quarter report of 2024, believing that the report truthfully, accurately, and completely reflects the actual situation of the bank. In addition, the meeting also reviewed the resolution plan for the distribution of directors' compensation for the year 2023, which will be submitted to the shareholders' meeting for approval. During the meeting, the compensation for all serving directors in the year 2023 received unanimous approval, with no objections or abstentions. The meeting also announced the work plan for the supervision and evaluation of the board of directors' work in 2024. The announcement provided detailed data on directors' compensation, including annual salary, social insurance, corporate annuities, and other information, and explained the changes in directors' tenure.
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