建设银行：董事会会议决议公告

证券日报12-23 22:10

　　证券日报网讯 12月23日，建设银行发布公告称，公司董事会会议审议通过《关于〈中国建设银行股份有限公司2024年度董事薪酬分配清算方案〉的议案》《关于〈中国建设银行股份有限公司2024年度高级管理人员薪酬分配清算方案〉的议案》《关于提名史剑先生担任本行董事会相关专门委员会委员的议案》等多项议案。

（文章来源：证券日报）

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