中信银行董事会决议 方合英代为履行行长职责

Core Viewpoint - China CITIC Bank (601998) announced a board resolution on December 30, appointing Mr. Fang Heying to perform the duties of the president [1] Group 1 - The board meeting was conducted in written form, with 8 directors participating in the voting [1] - The chairman, Fang Heying, abstained from the vote due to a conflict of interest [1] - The resolution was passed with 8 votes in favor, 0 votes against, and 0 abstentions [1]