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浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 29 06:33
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司（簡稱「浙江沪杭甬」）旗下子公司浙商證券於2024年4月29日發布公告，宣布其第四屆監事會第十一次會議決議。會議通過了《2024年第一季度報告》及《關於公司2023年度合規管理有效性評估報告的議案》，並確保報告內容真實、準確無誤。會議於同年4月18日以書面形式通知全體監事，並於4月29日以通訊表決方式召開，會議決議均獲全體3名出席監事一致通過。浙商證券強調，報告編制和審議程序符合相關法律法規及內部管理制度，並無發現任何泄密或違規行為。該公告同時在浙江沪杭甬官方網站及上海證券交易所網站公布。
浙江沪杭甬高速公路股份有限公司（簡稱「浙江沪杭甬」）旗下子公司浙商證券於2024年4月29日發布公告，宣布其第四屆監事會第十一次會議決議。會議通過了《2024年第一季度報告》及《關於公司2023年度合規管理有效性評估報告的議案》，並確保報告內容真實、準確無誤。會議於同年4月18日以書面形式通知全體監事，並於4月29日以通訊表決方式召開，會議決議均獲全體3名出席監事一致通過。浙商證券強調，報告編制和審議程序符合相關法律法規及內部管理制度，並無發現任何泄密或違規行為。該公告同時在浙江沪杭甬官方網站及上海證券交易所網站公布。
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”), A SUBSIDIARY OF ZHEJIANG HANGYONG, ISSUED A NOTICE ON APRIL 29, 2024, ANNOUNCING THE RESOLUTION OF THE 11TH MEETING OF ITS 4TH SUPERVISORY BOARD. The Conference adopted the First Quarterly Report 2024 and the Resolution on the Company's 2023 Compliance Management Effectiveness Assessment Report, ensuring that the content of the reports is truthful and accurate. The meeting was notified in writing on 18 April of the same year and by means of a media vote on 29 April of the same year. The meeting resolution was unanimously approved by all three supervisors present. ZHESHANG SECURITIES EMPHASIZES THAT THE REPORTING AND REVIEW PROCEDURES COMPLY WITH RELEVANT LAWS AND REGULATIONS AND INTERNAL MANAGEMENT SYSTEMS, AND NO LEAKS OR VIOLATIONS HAVE BEEN FOUND. The announcement is also published on the official website of Zhejiang Shanghanyong and the website of the Shanghai Stock Exchange.
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”), A SUBSIDIARY OF ZHEJIANG HANGYONG, ISSUED A NOTICE ON APRIL 29, 2024, ANNOUNCING THE RESOLUTION OF THE 11TH MEETING OF ITS 4TH SUPERVISORY BOARD. The Conference adopted the First Quarterly Report 2024 and the Resolution on the Company's 2023 Compliance Management Effectiveness Assessment Report, ensuring that the content of the reports is truthful and accurate. The meeting was notified in writing on 18 April of the same year and by means of a media vote on 29 April of the same year. The meeting resolution was unanimously approved by all three supervisors present. ZHESHANG SECURITIES EMPHASIZES THAT THE REPORTING AND REVIEW PROCEDURES COMPLY WITH RELEVANT LAWS AND REGULATIONS AND INTERNAL MANAGEMENT SYSTEMS, AND NO LEAKS OR VIOLATIONS HAVE BEEN FOUND. The announcement is also published on the official website of Zhejiang Shanghanyong and the website of the Shanghai Stock Exchange.
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