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中聯重科：第七屆監事會2024年度第一次臨時會議決議公告

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香港交易所 ·  Feb 21 05:13
Summary by Moomoo AI
中聯重科於2024年2月21日召開第七屆監事會2024年度第一次臨時會議，會中通過了關於分拆旗下子公司湖南中聯重科智能高空作業機械有限公司重組上市的方案調整。該分拆交易將導致交易對方、交易作價及發行數量、募集配套資金金額等信息發生變化。本次分拆為關聯交易，監事會主席顏夢玉女士因關聯關係在會議中回避表決。會議還審議通過了分拆後的業績承諾和補償安排，以及確保分拆符合相關法律法規的規定。此外，公司對分拆所屬子公司重組上市的預案進行了二次修訂，並就本次分拆履行法定程序的完備性、合規性及提交的法律文件的有效性作出說明。會議結果顯示，相關議案均獲得出席監事的同意票，反對票為0，回避票為1。
中聯重科於2024年2月21日召開第七屆監事會2024年度第一次臨時會議，會中通過了關於分拆旗下子公司湖南中聯重科智能高空作業機械有限公司重組上市的方案調整。該分拆交易將導致交易對方、交易作價及發行數量、募集配套資金金額等信息發生變化。本次分拆為關聯交易，監事會主席顏夢玉女士因關聯關係在會議中回避表決。會議還審議通過了分拆後的業績承諾和補償安排，以及確保分拆符合相關法律法規的規定。此外，公司對分拆所屬子公司重組上市的預案進行了二次修訂，並就本次分拆履行法定程序的完備性、合規性及提交的法律文件的有效性作出說明。會議結果顯示，相關議案均獲得出席監事的同意票，反對票為0，回避票為1。
The first interim meeting of the 7th Supervisory Board in 2024 was held on 21 February 2024. The meeting approved adjustments to the listing of the divestiture subsidiary Hunan Zhonglian Zhonglian Intelligent Aerial Operating Machinery Co., Ltd. The split transaction will result in changes to the information of the parties involved in the transaction, the transaction price and the number of issues, the amount of matching funds raised. This split was a related transaction and Ms Yan Mengyu, Chairman of the Board, abstained from voting at the meeting due to the relationship. The meeting also discussed the approval of the performance commitments and compensation arrangements following the split, and ensuring that the split complies with relevant laws and regulations. In addition, the Company made...Show More
The first interim meeting of the 7th Supervisory Board in 2024 was held on 21 February 2024. The meeting approved adjustments to the listing of the divestiture subsidiary Hunan Zhonglian Zhonglian Intelligent Aerial Operating Machinery Co., Ltd. The split transaction will result in changes to the information of the parties involved in the transaction, the transaction price and the number of issues, the amount of matching funds raised. This split was a related transaction and Ms Yan Mengyu, Chairman of the Board, abstained from voting at the meeting due to the relationship. The meeting also discussed the approval of the performance commitments and compensation arrangements following the split, and ensuring that the split complies with relevant laws and regulations. In addition, the Company made a secondary revision to the proposed listing of the subsidiary to which the division belongs, explaining the completeness, compliance and effectiveness of the legal documents submitted for this separation to comply with the statutory procedures. THE RESULTS OF THE MEETING SHOWED THAT THE RELEVANT MOTIONS RECEIVED APPROVAL VOTES FROM THE ATTENDANCE SUPERVISOR, 0 AGAINST AND 1 ABSTENTION.

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