Summary by Moomoo AI
CHINA FOREIGN TRANSPORT CO., LTD. HELD THE THIRTIETH MEETING OF THE THIRD BOARD OF DIRECTORS IN BEIJING ON APRIL 29, 2024. The meeting was chaired by Chairman, Mr. Wang Xiufeng, and a total of 10 directors were expected to attend, 8 of whom were personally present, and 2 were invited by representatives of other directors. The content of the meeting includes the discussion and adoption of the First Quarter Report 2024 and the “Strategic Optimisation Plan for China Foreign Transport “Fourteen Five”. Both bills were approved by a full vote and have been considered by the relevant committees. The procedure and content of this meeting are in accordance with the relevant laws and regulations and the articles of association.