China Bohai Bank Co. Ltd. held its 2024 Annual General Meeting on June 18, 2025, in Tianjin, China. The meeting approved several proposals, including the Report of the Board of Directors for 2024, the Report of the Board of Supervisors for 2024, the Report of Final Financial Accounts for 2024, the Profit Distribution Plan for 2024, and the Financial Budget Report for 2025. All proposals were passed as ordinary resolutions.
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