交通银行董事及监事薪酬方案及年度股东大会补充通告
合集下载
- 1、下载文档前请自行甄别文档内容的完整性，平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益，请联系客服反馈,我们会尽快为您处理(人工客服工作时间：9:00-18:30)。
03328
2288
8
(1)
8
(2)
(3)
—5—
Bank of Communications Co., Ltd.
03328
2288 5
H 183 24
H 17M
......................................................................... ................................................................... 1. 2. 3. 4. ................................................................. .................................................. ........................................................ ............................................................. ........................................................
1 2 2 2 4 4 5
—i—
H
A
—1—
Bank of Communications Co., Ltd.
03328
188
20
1.
26.52%
—2—
2.
1 42.75 38.48 37.62 36.34 36.34 34.20 34.20 12.11
2 104.41 93.97 91.88 88.75 88.75 83.53 83.53 29.58
6=4-5 115.08 105.59 103.68 97.43 97.30 90.84 90.83 32.52
1.
2010
2.
3. 4. 25
2010
4
21 2006
20
5. 6.
—3—
3.Fra Baidu bibliotek
5 2288
H 183 24
H 17M
4.
—4—
Bank of Communications Co., Ltd.
3 20.13 20.13 20.13 16.72 16.59 14.88 14.87 5.62
4=1+2+3 167.29 152.58 149.63 141.81 141.68 132.61 132.60 47.32
5 52.21 46.99 45.95 44.38 44.38 41.77 41.77 14.80
2288
8
(1)
8
(2)
(3)
—5—
Bank of Communications Co., Ltd.
03328
2288 5
H 183 24
H 17M
......................................................................... ................................................................... 1. 2. 3. 4. ................................................................. .................................................. ........................................................ ............................................................. ........................................................
1 2 2 2 4 4 5
—i—
H
A
—1—
Bank of Communications Co., Ltd.
03328
188
20
1.
26.52%
—2—
2.
1 42.75 38.48 37.62 36.34 36.34 34.20 34.20 12.11
2 104.41 93.97 91.88 88.75 88.75 83.53 83.53 29.58
6=4-5 115.08 105.59 103.68 97.43 97.30 90.84 90.83 32.52
1.
2010
2.
3. 4. 25
2010
4
21 2006
20
5. 6.
—3—
3.Fra Baidu bibliotek
5 2288
H 183 24
H 17M
4.
—4—
Bank of Communications Co., Ltd.
3 20.13 20.13 20.13 16.72 16.59 14.88 14.87 5.62
4=1+2+3 167.29 152.58 149.63 141.81 141.68 132.61 132.60 47.32
5 52.21 46.99 45.95 44.38 44.38 41.77 41.77 14.80