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徽商銀行(03698.HK):選舉翟勝寶和周澤將為外部監事
格隆匯 06-30 20:19

格隆匯 6 月 30日丨徽商銀行(03698.HK)發佈公告,該行已於2020年6月30日舉行股東周年大會,股東周年大會上提呈的各項決議案均獲正式通過。該行截至2019年12月31日止年度的末期股息(即每10股派人民幣1.57元(含税))將於2020年8月26日派發予於7月12日已登記在該行股東名冊上的股東。

此外,翟勝寶和周澤將於股東周年大會分別獲選舉為該行外部監事,監事任期和該行第四屆監事會一致,自股東周年大會批准的日起至第四屆監事會換屆完成之日。

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