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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Feb 8 04:00
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浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)子公司浙商證券於2024年2月8日宣布,其第四屆董事會第十五次會議已經通過數項重要決議。會議通過了修訂《浙商證券股份有限公司廉洁从业管理规定》、設立風險管理總部及相關部門組織架構調整、優化做市交易部組織架構等議案。此外,會議一致同意聘任樓小平先生為公司副總裁,任期至第四屆董事會任期屆滿。會議的召開及決議符合相關法律法規及公司章程規定,並由全體董事出席表決,結果均以全票通過。該消息同時在浙江沪杭甬官方網站及上海證券交易所網站公布。
浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)子公司浙商證券於2024年2月8日宣布,其第四屆董事會第十五次會議已經通過數項重要決議。會議通過了修訂《浙商證券股份有限公司廉洁从业管理规定》、設立風險管理總部及相關部門組織架構調整、優化做市交易部組織架構等議案。此外,會議一致同意聘任樓小平先生為公司副總裁,任期至第四屆董事會任期屆滿。會議的召開及決議符合相關法律法規及公司章程規定,並由全體董事出席表決,結果均以全票通過。該消息同時在浙江沪杭甬官方網站及上海證券交易所網站公布。
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.
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.
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