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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Dec 28, 2023 06:03
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司(「浙江沪杭甬」)旗下子公司浙商證券於2023年12月28日公布了第四屆董事會第十四次會議決議的結果。會議通過了包括選舉新的專門委員會委員、修訂內部審計管理辦法、審議三年審計規劃及2024年審計計劃,以及審定高級管理人員薪酬考核辦法在內的多項議案。會議以通訊表決方式進行,並獲得出席董事全數通過。浙商證券確保會議內容真實、準確無誤。該公告同時在浙江沪杭甬官方網站上發布,供公眾查閱。
浙江沪杭甬高速公路股份有限公司(「浙江沪杭甬」)旗下子公司浙商證券於2023年12月28日公布了第四屆董事會第十四次會議決議的結果。會議通過了包括選舉新的專門委員會委員、修訂內部審計管理辦法、審議三年審計規劃及2024年審計計劃,以及審定高級管理人員薪酬考核辦法在內的多項議案。會議以通訊表決方式進行,並獲得出席董事全數通過。浙商證券確保會議內容真實、準確無誤。該公告同時在浙江沪杭甬官方網站上發布,供公眾查閱。
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”), ANNOUNCED ON 28 DECEMBER 2023 THE RESULTS OF THE FOURTEENTH MEETING OF THE FOURTH BOARD OF DIRECTORS. The Conference adopted a number of motions including the election of new members of the Special Commission, the revision of the Internal Audit Management Measures, the review of the three-year audit plan and the 2024 Audit Plan, and the audit of the Remuneration of Senior Managers. The meeting was conducted by means of a media vote and received the full approval of the attending directors. ZHESHAN SECURITIES ENSURES THAT THE CONTENT OF THE MEETING IS TRUE AND ACCURATE. The announcement was also published on the official website of Zhejiang Shenyang for public viewing.
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”), ANNOUNCED ON 28 DECEMBER 2023 THE RESULTS OF THE FOURTEENTH MEETING OF THE FOURTH BOARD OF DIRECTORS. The Conference adopted a number of motions including the election of new members of the Special Commission, the revision of the Internal Audit Management Measures, the review of the three-year audit plan and the 2024 Audit Plan, and the audit of the Remuneration of Senior Managers. The meeting was conducted by means of a media vote and received the full approval of the attending directors. ZHESHAN SECURITIES ENSURES THAT THE CONTENT OF THE MEETING IS TRUE AND ACCURATE. The announcement was also published on the official website of Zhejiang Shenyang for public viewing.
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