Financial Reports and Approvals - The Board of Directors approved the 2024 Annual Report, which includes the financial statements, with a unanimous vote of 14 in favor[4] - The 2024 profit distribution plan was also approved unanimously, ensuring compliance with legal regulations and the company's articles of association[6] - The internal control evaluation report for 2024 was passed, reflecting the actual state of internal controls within the bank[7] - The 2024 third pillar information disclosure report was approved, ensuring transparency in financial reporting[5] - The 2024 related party transaction management report was also approved, confirming adherence to legal and regulatory requirements[9] Social Responsibility and Governance - The 2024 annual social responsibility report was approved, focusing on environmental, social, and governance aspects[10] Auditing and External Oversight - The Board approved the reappointment of Ernst & Young as external auditors for the year 2025, confirming their capability to provide auditing services[11] Market Value and Management - The bank's market value management measures for 2025 were approved, aimed at enhancing valuation and efficiency[12] Executive Appointments - The nomination of Liu Jin as an executive director was approved, with his qualifications and nomination process deemed compliant with regulations[13] Shareholder Meetings - The first extraordinary general meeting of shareholders for 2025 will address the financial resolution for 2024 and other key proposals[15]
中国银行(03988) - 2024 - 年度业绩