CMBC(600016) 证券时报网·2024-10-21 16:59Group 1 - The board of directors of China Minsheng Bank has confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The first temporary meeting of the ninth board of directors was held via written signature, with a voting deadline of October 21, 2024, and the meeting documents were sent out via email on October 15, 2024 [1] - A total of 12 valid votes were received, and the meeting complied with the requirements of the Company Law of the People's Republic of China and the Articles of Association of China Minsheng Bank, making the resolutions legally valid [1] Group 2 - The meeting approved a resolution regarding the adjustment of certain head office department settings, with all 12 votes in favor and no votes against or abstentions [1]