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中集車輛:海外監管公告-中集車輛(集團)股份有限公司第二届董事會2024年第五次會議決議公告

CIMC VEHICLES: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 07:03
Summary by Moomoo AI
中集車輛(集團)股份有限公司於2024年4月26日召開了第二屆董事會2024年第五次會議,並通過了《2024年第一季度報告》及《關於2023年度社會責任暨環境、社會及管治報告的議案》。會議以通訊方式進行,由董事長麥伯良先生主持,全體9名董事均出席。會議確保了信息披露的真實性、準確性及完整性,並符合相關法律法規及公司章程的規定。會議決議及相關報告已於同日在巨潮資訊網公開披露。
中集車輛(集團)股份有限公司於2024年4月26日召開了第二屆董事會2024年第五次會議,並通過了《2024年第一季度報告》及《關於2023年度社會責任暨環境、社會及管治報告的議案》。會議以通訊方式進行,由董事長麥伯良先生主持,全體9名董事均出席。會議確保了信息披露的真實性、準確性及完整性,並符合相關法律法規及公司章程的規定。會議決議及相關報告已於同日在巨潮資訊網公開披露。
CENTRUM VEHICLES (GROUP) CO., LTD. HELD THE FIFTH MEETING OF THE SECOND BOARD OF DIRECTORS IN 2024 ON 26 APRIL 2024 AND ADOPTED THE “FIRST QUARTERLY REPORT 2024” AND THE “RESOLUTION ON SOCIAL RESPONSIBILITY AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023”. The meeting was held by press and chaired by Chairman Mr. McLeung, with all nine directors present. Meetings ensure the truthfulness, accuracy and completeness of information disclosures and comply with relevant laws and regulations and the articles of association. The meeting resolution and related reports were publicly disclosed on the same day on the Tsunami Information Network.
CENTRUM VEHICLES (GROUP) CO., LTD. HELD THE FIFTH MEETING OF THE SECOND BOARD OF DIRECTORS IN 2024 ON 26 APRIL 2024 AND ADOPTED THE “FIRST QUARTERLY REPORT 2024” AND THE “RESOLUTION ON SOCIAL RESPONSIBILITY AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023”. The meeting was held by press and chaired by Chairman Mr. McLeung, with all nine directors present. Meetings ensure the truthfulness, accuracy and completeness of information disclosures and comply with relevant laws and regulations and the articles of association. The meeting resolution and related reports were publicly disclosed on the same day on the Tsunami Information Network.
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