Summary by Moomoo AI
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED ON FEBRUARY 8, 2024 THAT THE 15TH MEETING OF ITS 4TH BOARD OF DIRECTORS HAS PASSED SEVERAL IMPORTANT RESOLUTIONS. The meeting adopted motions to amend the “Regulations on Clean and Clean and Clean Business Administration of Zhejiang Securities Co., Ltd.”, establishment of the Risk Management Headquarters and related departments' organisational structure adjustments, and optimise the organisational structure of the Mercantile Trading Department. In addition, the Meeting unanimously agreed to appoint Mr. Lau Xiaoping as Vice President of the Company until his fourth term on the Board of Directors expires. The meeting was held and resolved in accordance with the relevant laws and regulations and the articles of association and was voted on by all directors. The results were approved by a full vote. The announcement was also published on the official website of Zhejiang Shenghangyong and the website of the Shanghai Stock Exchange.