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海螺水泥：監事會決議公告

CONCH CEMENT: Announcement Regarding the Resolutions Passed by the Supervisory Committee

香港交易所 · Mar 19 10:55

CONCH CEMENT +4.59%

Summary by Moomoo AI

安徽海螺水泥股份有限公司（海螺水泥）於2024年3月19日召開第九屆監事會第八次會議，會議由監事會主席何承發先生主持，並通過了數項重要決議。會議審議並一致通過了公司截至2023年12月31日止年度的財務報告，該報告按照中國會計準則及國際財務報告準則編製。此外，監事會也審議通過了2023年度報告及其摘要、2023年度業績公告，並認為這些文件的編製和審議程序符合相關法律法規和公司章程的規定，能真實反映公司當年度的經營成果和財務狀況。同時，監事會也審議通過了2023年度內部控制評價報告及監事會報告，後者將提呈至股東週年大會審議批准。會議的所有決議均獲得出席監事的全票通過。根據規定，相關決議事項的中國公告將於2024年3月20日在中國境內指定報章上刊登。

Anhui Conch Cement Co., Ltd. (Conch Cement) held the eighth meeting of the 9th Supervisory Board on 19 March 2024. The meeting was chaired by Chairman of the Board, Mr. Ho Chung-fa, and adopted several important resolutions. The Meeting reviewed and unanimously approved the Company's financial statements for the year ended 31 December 2023, which were prepared in accordance with the Chinese Accounting Standards and the International Financial Reporting Standards. In addition, the Board of Supervisors reviewed the adoption of the 2023 Annual Report and its Summary, and the 2023 Annual Results Announcement, and considered that the preparation and examination procedures of these documents comply with the relevant laws and regulations and the articles of association, to be a true reflection of the company's performance and financial situation for the year. At the same time, the Board will also review the 2023 Internal Control Assessment Report and the Supervisory Board Report, which will be submitted for approval at the Annual General Meeting. All resolutions of the meeting are approved by a full vote of the attending supervisors. According to the regulations, the Chinese announcement on the relevant resolutions will be published in designated newspapers within the PRC on 20 March 2024.

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