交通银行股份有限公司（BANK OF COMMUNICATIONS）2024年半年度报告（中译版）（192页）.pdf

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1、CREATE SHARED VALUE2024Bank of Communications Co.,Ltd.INTERIM REPORTBank of Communications Co.,Ltd.(A joint stock company incorporated in the Peoples Republic of China with limited liability)Address and Postcode188 Yin Cheng Zhong Lu,Pudong New District,Shanghai,P.R.C2024 INTERIM REPORTBank of Commu

2、nications Co.,Ltd.Interim Report 2024 H ShareIMPORTANT REMINDERSI.The Board of Directors,the Board of Supervisors and Directors,Supervisors,Senior Management of the Bank are responsible for the authenticity,accuracy and completeness of the Interim Report,free of false records,misleading statements o

3、r material omissions and assume individual and joint legal responsibilities.II.The 2024 Interim Report and results announcement of the Bank were reviewed and approved at the 17th Meeting of the 10th Session of the Board of Directors of the Bank on 28 August 2024.The number of directors who should at

4、tend the meeting was 18,with 18 directors attending the meeting in person.III.Mr.Ren Deqi,Chairman of the Bank,Mr.Zhou Wanfu,Principal in charge of accounting and Mr.Chen Yu,Head of Accounting Department represent that they are responsible for the authenticity,accuracy and completeness of the financ

5、ial statements in the Interim Report.IV.This Interim Report is unaudited.V.The proposal on profit distribution for the half year of 2024 was reviewed by the Board of Directors:based on a total number of ordinary shares of 74.263 billion shares of the Bank as at the end of the Reporting Period,a cash

6、 dividend of RMB0.182(inclusive of tax)per share would be distributed to registered shareholders of A share and H share,totalling RMB13.516 billion.There is no proposal on bonus share or proposal on conversion of capital reserve into share capital for the current year.VI.Prospective statements invol