中国银行召开2024年年度股东大会

中国银行官网
Jun 27, 2025

6月27日,中国银行在北京、香港两地召开2024年年度股东大会。会议由中国银行董事长葛海蛟主持,审议通过了董事会工作报告,监事会工作报告,财务决算方案,固定资产投资预算,聘请外部审计师,选举董事,发行金融债券计划,修订公司章程及股东大会、董事会议事规则,不再设立监事会等12项议案,听取了4项汇报。葛海蛟向会议报告了中国银行向特定对象发行A股股票工作实施情况,向新股东财政部的加入表示欢迎,向各位股东...

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