中国银行(03988) - 2023 Q1 - 季度业绩
2023-04-28 09:07

Dividend Distribution - Bank of China approved the distribution of domestic preferred stock dividends at a rate of 4.5%, totaling RMB 3.285 billion, and at a rate of 4.35%, totaling RMB 1.1745 billion for the upcoming periods[2] Bond Issuance - The bank plans to issue bonds in domestic and international markets, with a total issuance limit not exceeding 1% of the latest audited total assets, which amounts to RMB 28.9139 billion[3] - The bank has agreed to issue perpetual capital bonds and qualified secondary capital instruments with a total issuance scale not exceeding RMB 450 billion, including up to RMB 150 billion in perpetual capital bonds[4] - The bank's board has authorized management to determine the specific terms of the bond issuance, including scale, duration, and interest rates, based on market conditions[5] Board Nominations - The bank nominated two candidates for non-executive director positions, with both nominations receiving unanimous support from the board[6][7]