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中國電信：海外監管公告 - 中國電信股份有限公司第八屆董事會第七次會議決議公告

CHINA TELECOM: Overseas Regulatory Announcement-Notice of Resolution of the 7th Meeting of the 8th Board of Directors of China Telecom Co., Ltd.

香港交易所 ·  Mar 26 06:40
Summary by Moomoo AI
中國電信股份有限公司於2024年3月26日在香港召開第八屆董事會第七次會議，會議由董事長柯瑞文主持。會議審議並通過包括2023年度財務決算報告、利潤分配和股息宣派方案、風險管理及內控報告、年度報告、可持續發展報告（ESG報告）、募集資金使用情況專項報告、修訂公司章程等多項議案。所有議案均以全票通過，並將提交股東大會進一步審議。此外，會議還批准了2024年度預算、外部審計師聘用、董事會及審計委員會履職情況報告等。會議確保所有程序符合相關法律法規及公司章程規定。
中國電信股份有限公司於2024年3月26日在香港召開第八屆董事會第七次會議，會議由董事長柯瑞文主持。會議審議並通過包括2023年度財務決算報告、利潤分配和股息宣派方案、風險管理及內控報告、年度報告、可持續發展報告（ESG報告）、募集資金使用情況專項報告、修訂公司章程等多項議案。所有議案均以全票通過，並將提交股東大會進一步審議。此外，會議還批准了2024年度預算、外部審計師聘用、董事會及審計委員會履職情況報告等。會議確保所有程序符合相關法律法規及公司章程規定。
China Telecom Co., Ltd. held the seventh meeting of the 8th Board of Directors in Hong Kong on 26 March 2024. The meeting was chaired by Chairman Corwen. The meeting reviewed and approved a number of motions, including the 2023 Financial Statement Report, Profit Distribution and Dividend Declaration, Risk Management and Internal Control Report, Annual Report, Sustainability Report (ESG Report), Special Report on the Use of Raising Funds, Revision of the Company's Articles of Association. All motions are approved by a full vote and will be submitted to the General Meeting for further consideration. In addition, the meeting approved the 2024 budget, the appointment of external auditors, the Board and Audit Committee's performance report, etc. Meetings ensure that all procedures comply with relevant laws and regulations and company articles of association.
China Telecom Co., Ltd. held the seventh meeting of the 8th Board of Directors in Hong Kong on 26 March 2024. The meeting was chaired by Chairman Corwen. The meeting reviewed and approved a number of motions, including the 2023 Financial Statement Report, Profit Distribution and Dividend Declaration, Risk Management and Internal Control Report, Annual Report, Sustainability Report (ESG Report), Special Report on the Use of Raising Funds, Revision of the Company's Articles of Association. All motions are approved by a full vote and will be submitted to the General Meeting for further consideration. In addition, the meeting approved the 2024 budget, the appointment of external auditors, the Board and Audit Committee's performance report, etc. Meetings ensure that all procedures comply with relevant laws and regulations and company articles of association.
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