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郵儲銀行：海外監管公告董事會決議公告

PSBC: Announcement of board of directors' decision on overseas regulatory announcement.

HKEX ·  Nov 29 18:40

Summary by Moomoo AI

2024年11月29日，郵儲銀行在北京召開董事會會議，審議並通過多項議案。會議由劉建軍董事主持，14名董事全數出席，符合相關法律和公司章程的規定。會議通過了《2024年三季度流動性風險壓力測試報告》和《全面風險管理報告》，均獲得全票通過。此外，會議還審議了2023年度董事薪酬清算方案，並將其提交股東大會審議。姚紅董事因涉及利益關係，對執行董事薪酬清算方案回避表決。獨立董事對該方案表示支持，認為其符合法律和公司章程的規定。\\n會議還通過了2023年度高級管理人員及內審部門負責人薪酬清算方案，並將其提交股東大會審議。獨立董事經審閱相關文件後，認為該方案不損害公司或中小股東利益，並表示同意。會議決定召開2024年第二次臨時股東大會，相關通知和資料將另行公告。此次會議的決議顯示出郵儲銀行在風險管理和薪酬政策上的透明度和合規性，為未來的穩健發展奠定基礎。
2024年11月29日，郵儲銀行在北京召開董事會會議，審議並通過多項議案。會議由劉建軍董事主持，14名董事全數出席，符合相關法律和公司章程的規定。會議通過了《2024年三季度流動性風險壓力測試報告》和《全面風險管理報告》，均獲得全票通過。此外，會議還審議了2023年度董事薪酬清算方案，並將其提交股東大會審議。姚紅董事因涉及利益關係，對執行董事薪酬清算方案回避表決。獨立董事對該方案表示支持，認為其符合法律和公司章程的規定。\\n會議還通過了2023年度高級管理人員及內審部門負責人薪酬清算方案，並將其提交股東大會審議。獨立董事經審閱相關文件後，認為該方案不損害公司或中小股東利益，並表示同意。會議決定召開2024年第二次臨時股東大會，相關通知和資料將另行公告。此次會議的決議顯示出郵儲銀行在風險管理和薪酬政策上的透明度和合規性，為未來的穩健發展奠定基礎。
On November 29, 2024, the postal savings bank of china held a board of directors meeting in peking to review and approve several proposals. The meeting was chaired by director Liu Jianjun, with all 14 directors present, in compliance with relevant laws and the company's articles of association. The meeting approved the '2024 Third Quarter Liquidity Risk Stress Test Report' and the 'Comprehensive Risk Management Report', both receiving unanimous approval. In addition, the meeting reviewed the 2023 annual director compensation settlement plan and submitted it for shareholder meeting consideration. Director Yao Hong abstained from voting on the executive director compensation settlement plan due to a conflict of interest. The independent directors expressed support for the plan, stating that it complies with laws and the...Show More
On November 29, 2024, the postal savings bank of china held a board of directors meeting in peking to review and approve several proposals. The meeting was chaired by director Liu Jianjun, with all 14 directors present, in compliance with relevant laws and the company's articles of association. The meeting approved the '2024 Third Quarter Liquidity Risk Stress Test Report' and the 'Comprehensive Risk Management Report', both receiving unanimous approval. In addition, the meeting reviewed the 2023 annual director compensation settlement plan and submitted it for shareholder meeting consideration. Director Yao Hong abstained from voting on the executive director compensation settlement plan due to a conflict of interest. The independent directors expressed support for the plan, stating that it complies with laws and the company's articles of association. The meeting also approved the 2023 annual senior management and internal audit department head compensation settlement plan and submitted it for shareholder meeting consideration. After reviewing the relevant documents, the independent directors believed that the plan does not harm the interests of the company or minority shareholders and expressed their agreement. The meeting decided to convene the second extraordinary shareholder meeting of 2024, with relevant notifications and materials to be announced separately. The resolutions of this meeting demonstrate the postal savings bank of china's transparency and compliance in risk management and compensation policies, laying a foundation for future sound development.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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