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中國外運：海外監管公告

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香港交易所 ·  Mar 22 08:36
Summary by Moomoo AI
中國外運於2024年3月22日召開第三屆董事會第二十九次會議，會議由董事長王秀峰主持，並通過了包括2023年度財務決算報告、利潤分配預案、2024年度財務預算等多項議案。會議決定每股派發現金紅利人民幣0.145元，並同意續聘信永中和會計師事務所為2024年度財務報告和內部控制審計機構。此外，董事會還通過了關於發行债券類融資工具、向控股子公司提供借款、內部控制評價報告等議案。所有議案均獲全票通過，並將提交公司股東大會審議。會議還審議通過了董事、監事和高級管理人員責任險續保方案，以及提名新一屆董事會候選人等事項。
中國外運於2024年3月22日召開第三屆董事會第二十九次會議，會議由董事長王秀峰主持，並通過了包括2023年度財務決算報告、利潤分配預案、2024年度財務預算等多項議案。會議決定每股派發現金紅利人民幣0.145元，並同意續聘信永中和會計師事務所為2024年度財務報告和內部控制審計機構。此外，董事會還通過了關於發行债券類融資工具、向控股子公司提供借款、內部控制評價報告等議案。所有議案均獲全票通過，並將提交公司股東大會審議。會議還審議通過了董事、監事和高級管理人員責任險續保方案，以及提名新一屆董事會候選人等事項。
China Foreign Export held its 29th Board of Directors meeting on 22 March 2024, chaired by Chairman Wang Xiufeng, and adopted a number of resolutions including the 2023 financial resolution report, profit allocation forecast, 2024 financial budget. The meeting decided to pay a cash dividend of RMB 0.145 per share and agreed to renew Shinongzhong Accounting Firm as the financial reporting and internal control audit body for 2024. In addition, the Board of Directors passed resolutions on the issuance of bond financing instruments, loans to holding subsidiaries, internal control evaluation reports, etc. All motions are approved by a full vote and will be submitted to the Company's General Meeting for consideration. The meeting also considered the approval of the Directors, Supervisors and Senior Managers Liability Insurance Renewal Plan, as well as the nomination of a new nominee for the Board of Directors.
China Foreign Export held its 29th Board of Directors meeting on 22 March 2024, chaired by Chairman Wang Xiufeng, and adopted a number of resolutions including the 2023 financial resolution report, profit allocation forecast, 2024 financial budget. The meeting decided to pay a cash dividend of RMB 0.145 per share and agreed to renew Shinongzhong Accounting Firm as the financial reporting and internal control audit body for 2024. In addition, the Board of Directors passed resolutions on the issuance of bond financing instruments, loans to holding subsidiaries, internal control evaluation reports, etc. All motions are approved by a full vote and will be submitted to the Company's General Meeting for consideration. The meeting also considered the approval of the Directors, Supervisors and Senior Managers Liability Insurance Renewal Plan, as well as the nomination of a new nominee for the Board of Directors.
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