Agricultural Bank of China Board Approves 2024 Director Remuneration and Audit Committee Terms

Reuters2025-12-28

<a href="https://laohu8.com/S/ACGBF">Agricultural Bank of China</a> Board Approves 2024 Director Remuneration and Audit Committee Terms

The board of directors of Agricultural Bank of China Ltd. held an on-site meeting in Beijing on December 26, 2025, with 11 directors attending in person and two represented by proxy. The meeting was chaired by Mr. GU Shu and convened in compliance with relevant regulations. Key resolutions included the approval of the 2024 remuneration for directors, with six directors abstaining from voting due to conflicts of interest and the remaining seven voting unanimously in favor. The board also approved the revised Terms of Reference for the Audit Committee and considered the 2024 remuneration for supervisors, which awaits shareholder approval. Full details of director, supervisor, and senior management remuneration are available in the meeting appendix and on the Hong Kong Stock Exchange website.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Agricultural Bank of China Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251228-11967777), on December 28, 2025, and is solely responsible for the information contained therein.

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ID: HKEX-EPS-20251228-11967777), on December 28, 2025, and is solely responsible for the information contained therein.</span></i>\n</p>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"SG9999001051.SGD","symbol_name":"United Asia Fund SGD","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251228:nNDL9VG37S:1","article_id":"2594222360","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2594222360","pubTimestamp":1766919108,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"The board of directors of Agricultural Bank of China Ltd. held an on-site meeting in Beijing on December 26, 2025, with 11 directors attending in person and two represented by proxy. 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The meeting was chaired by Mr. GU Shu and convened in compliance with relevant regulations. Key resolutions included the approval of the 2024 remuneration for directors, with six directors abstaining from voting due to conflicts of interest and the remaining seven voting unanimously in favor. The board also approved the revised Terms of Reference for the Audit Committee and considered the 2024 remuneration for supervisors, which awaits shareholder approval. Full details of director, supervisor, and senior management remuneration are available in the meeting appendix and on the Hong Kong Stock Exchange website.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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