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海螺水泥：董事會決議公告及建議修訂《公司章程》

CONCH CEMENT: Announcement Regarding the Resolutions Passed by the Board and Proposed Amendments to the Articles of Association

香港交易所 ·  Mar 19 10:54
Summary by Moomoo AI
安徽海螺水泥股份有限公司於2024年3月19日召開董事會會議，會議由董事長楊軍先生主持，全體董事出席。會議合法有效，並通過了多項重要決議。其中包括審議通過了公司2023年度按中國會計準則及國際財務報告準則編製的財務報告，並將提呈股東週年大會審議。公司2023年度利潤分配預案也獲得通過，建議派發末期股息每股人民幣0.96元。此外，董事會還審議通過了公司章程的修訂，以及對審核委員會職權範圍書和薪酬及提名委員會職權範圍書的修訂。所有通過的議案將在股東週年大會上提呈股東批准。公司將於2024年3月20日在中國境內指定報章上刊登相關公告。
安徽海螺水泥股份有限公司於2024年3月19日召開董事會會議，會議由董事長楊軍先生主持，全體董事出席。會議合法有效，並通過了多項重要決議。其中包括審議通過了公司2023年度按中國會計準則及國際財務報告準則編製的財務報告，並將提呈股東週年大會審議。公司2023年度利潤分配預案也獲得通過，建議派發末期股息每股人民幣0.96元。此外，董事會還審議通過了公司章程的修訂，以及對審核委員會職權範圍書和薪酬及提名委員會職權範圍書的修訂。所有通過的議案將在股東週年大會上提呈股東批准。公司將於2024年3月20日在中國境內指定報章上刊登相關公告。
ANHUI CONE CEMENT CO., LTD. HELD A BOARD MEETING ON MARCH 19, 2024. THE MEETING WAS CHAIRED BY MR. YANG JUN, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The meeting was legally valid and several important resolutions were passed. This includes the approval of the Company's financial reports prepared in accordance with the Chinese Accounting Standards and International Financial Reporting Standards for 2023 and the submission to the Annual General Meeting for consideration. The company's 2023 profit distribution plan was also approved, proposing a final dividend of RMB0.96 per share. In addition, the Board of Directors considered amendments to the Articles of Association, as well as amendments to the terms of reference of the Audit Committee and the terms of reference of the Remuneration and Nomination Committee. All approved motions will be submitted for shareholder approval at the Annual General Meeting. The Company will publish a notice in designated newspapers in China on March 20, 2024.
ANHUI CONE CEMENT CO., LTD. HELD A BOARD MEETING ON MARCH 19, 2024. THE MEETING WAS CHAIRED BY MR. YANG JUN, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The meeting was legally valid and several important resolutions were passed. This includes the approval of the Company's financial reports prepared in accordance with the Chinese Accounting Standards and International Financial Reporting Standards for 2023 and the submission to the Annual General Meeting for consideration. The company's 2023 profit distribution plan was also approved, proposing a final dividend of RMB0.96 per share. In addition, the Board of Directors considered amendments to the Articles of Association, as well as amendments to the terms of reference of the Audit Committee and the terms of reference of the Remuneration and Nomination Committee. All approved motions will be submitted for shareholder approval at the Annual General Meeting. The Company will publish a notice in designated newspapers in China on March 20, 2024.
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