甘肃银行(02139)拟于8月28日召开董事会 审议2026年中期未审计业绩

公告速递
Aug 18

甘肃银行股份有限公司(02139)8月18日公告称,董事会已排定于2026年8月28日(星期五)召开会议,议程包括审议及批准本行及其附属公司截至2026年6月30日止六个月的未审计中期业绩并予以刊发。

公告显示,当前董事会成员包括执行董事刘青;非执行董事张斌、张军平、刘建、叶荣、李春及杨春梅;独立非执行董事刘光华、王雷、侯百燊、李宗义及邱勇攀。

公告同时提示,甘肃银行并非香港法例第155章《银行业条例》所指的认可机构,不受香港金融管理局的监督,也未获授权在香港经营银行或接受存款业务。

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