Financial Reports and Approvals - The Board of Directors approved the 2024 interim financial report with unanimous support from all 13 attending members[1]. - The 2024 interim profit distribution plan was also approved, ensuring compliance with legal regulations and company articles[3]. - The company has revised its "14th Five-Year" financial technology plan and comprehensive risk management strategy for 2024, receiving unanimous approval[4]. - The performance assessment plan for the Chairman and senior management for 2024 was approved, with 12 votes in favor and no opposition[5]. - The company will hold its second extraordinary general meeting in 2024, with all proposals receiving unanimous support[6]. Donations and Social Responsibility - The company plans to increase its external donation budget by RMB 12 million, with specific allocations including RMB 27 million for a cataract project and RMB 11.25 million for an innovation award in Hong Kong[4]. Legal and Administrative Matters - The Board approved the appointment of a representative to accept legal documents in Hong Kong, effective from August 29, 2024[6].
中国银行(03988) - 2024 - 中期业绩