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中聯重科：第七屆董事會2023年度第三次臨時會議決議公告

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香港交易所 ·  Dec 28, 2023 03:40
Summary by Moomoo AI
中聯重科股份有限公司（股份代號：1157）於2023年12月29日在多個中國大陸媒體及網站公布了第七屆董事會2023年度第三次臨時會議決議的結果。該會議於2023年12月28日通過通訊表決方式召開，全體董事均通過電子郵件方式參與表決。會議決議包括聘任陶兆波先生為公司董事會秘書，任期至第七屆董事會任期結束為止。會議的召開及決議均符合《公司法》及《公司章程》的相關規定，並獲得全體7位投票董事的一致贊成。會議決議已經與會董事簽字並加蓋董事會印章，相關文件詳情已於2023年12月29日公開披露。
中聯重科股份有限公司（股份代號：1157）於2023年12月29日在多個中國大陸媒體及網站公布了第七屆董事會2023年度第三次臨時會議決議的結果。該會議於2023年12月28日通過通訊表決方式召開，全體董事均通過電子郵件方式參與表決。會議決議包括聘任陶兆波先生為公司董事會秘書，任期至第七屆董事會任期結束為止。會議的召開及決議均符合《公司法》及《公司章程》的相關規定，並獲得全體7位投票董事的一致贊成。會議決議已經與會董事簽字並加蓋董事會印章，相關文件詳情已於2023年12月29日公開披露。
ZHONGLIAN HEAVY SCIENCE CO., LTD. (STOCK CODE: 1157) ANNOUNCED ON 29 DECEMBER 2023 IN SEVERAL MAINLAND CHINESE MEDIA AND WEBSITES THE RESULTS OF THE THIRD EXTRAORDINARY MEETING OF THE 7TH ANNUAL BOARD OF DIRECTORS IN 2023. The meeting was held on 28 December 2023 by means of a media vote, with all directors participating in the voting by email. The meeting resolution includes the appointment of Mr. Tao Siu-bo as Secretary to the Board of Directors of the Company until the end of his seventh term of office. The meeting was held and the resolution complied with the relevant provisions of the Companies Act and the Articles of Association and received the unanimous approval of all 7 voting directors. The meeting resolution has been signed with the Board of Directors and stamped by the Board of Directors. Details of the relevant documents were publicly disclosed on 29 December 2023.
ZHONGLIAN HEAVY SCIENCE CO., LTD. (STOCK CODE: 1157) ANNOUNCED ON 29 DECEMBER 2023 IN SEVERAL MAINLAND CHINESE MEDIA AND WEBSITES THE RESULTS OF THE THIRD EXTRAORDINARY MEETING OF THE 7TH ANNUAL BOARD OF DIRECTORS IN 2023. The meeting was held on 28 December 2023 by means of a media vote, with all directors participating in the voting by email. The meeting resolution includes the appointment of Mr. Tao Siu-bo as Secretary to the Board of Directors of the Company until the end of his seventh term of office. The meeting was held and the resolution complied with the relevant provisions of the Companies Act and the Articles of Association and received the unanimous approval of all 7 voting directors. The meeting resolution has been signed with the Board of Directors and stamped by the Board of Directors. Details of the relevant documents were publicly disclosed on 29 December 2023.
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