Dividend Distribution - Bank of China approved the distribution of domestic preferred stock dividends with a total payout of RMB 3.285 billion, including a 4.5% dividend rate for RMB 3.285 billion on June 27, 2024, and a 4.35% dividend rate for RMB 1.1745 billion on August 29, 2024[2]. - The bank's mid-year profit distribution plan for 2024 will allocate no more than 30% of the net profit attributable to shareholders for dividends, subject to the availability of distributable profits[4]. - The bank's independent non-executive directors confirmed that the proposed dividend distribution and profit allocation plans comply with legal regulations and do not harm the interests of the bank and its shareholders[2][4]. Bond Issuance - The bank plans to issue bonds in domestic and international markets, with a net new issuance limit not exceeding 1% of the latest audited total assets, which amounts to RMB 32.43 billion[3]. Corporate Governance - The bank's board of directors has nominated Liu Jin and Lin Jingzhen for reappointment as executive directors, with the nominations complying with legal and regulatory requirements[5][6]. - The bank's management has revised the insider information management regulations for 2024, which will be published on the Shanghai Stock Exchange website[7]. Financial Reporting - The board approved the first quarter report for 2024, which will be published on the bank's official website and the Hong Kong Stock Exchange[1]. - The bank's third pillar information disclosure report for the first quarter of 2024 has been approved and will be published on the bank's official website[9]. Annual General Meeting - The bank will hold the 2023 annual general meeting to discuss various proposals, including the green finance and inclusive finance plans for the 14th Five-Year Plan[8].
中国银行(03988) - 2024 Q1 - 季度业绩