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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 08:37
Summary by Moomoo AI
中國外運於2024年3月22日召開監事會2024年度第二次會議，會議由監事會主席張致一女士主持，全體5名監事均出席。會議內容包括審議並通過了2024年度監事會工作報告、續任公司監事、2023年度報告及其摘要、2023年度財務決算報告、2023年度利潤分配預案以及續聘2024年度外部審計師等議案。所有議案均以5票贊成、0票反對、0票棄權的結果通過，並將提交公司股東大會審議。此外，會議還審議了2023年度內部控制評價報告及2024年評價計劃。會議確認，監事候選人符布林、周放生、范肇平的任期將自股東大會通過之日起計三年。會議認為，公司2023年度的經營成果和財務狀況均真實反映在年度報告中，並且公司的財務決算報告公允地反映了公司的財務狀況。續聘信永中和會計師事務所(特殊普通合伙)為2024年度的外部審計師，預計審計費用為1,120萬元人民幣。
中國外運於2024年3月22日召開監事會2024年度第二次會議，會議由監事會主席張致一女士主持，全體5名監事均出席。會議內容包括審議並通過了2024年度監事會工作報告、續任公司監事、2023年度報告及其摘要、2023年度財務決算報告、2023年度利潤分配預案以及續聘2024年度外部審計師等議案。所有議案均以5票贊成、0票反對、0票棄權的結果通過，並將提交公司股東大會審議。此外，會議還審議了2023年度內部控制評價報告及2024年評價計劃。會議確認，監事候選人符布林、周放生、范肇平的任期將自股東大會通過之日起計三年。會議認為，公司2023年度的經營成果和財務狀況均真實反映在年度報告中，並且公司的財務決算報告公允地反映了公司的財務狀況。續聘信永中和會計師事務所(特殊普通合伙)為2024年度的外部審計師，預計審計費用為1,120萬元人民幣。
China External Transport held the second meeting of the Supervisory Board 2024 on 22 March 2024. The meeting was chaired by Ms Zhang Xie, Chairman of the Board, and all five supervisors attended. The content of the meeting includes the consideration and adoption of the 2024 Board of Supervisors work report, renewal of the Company Supervisor, the 2023 Report and its summary, the 2023 Financial Resolution Report, the 2023 Profit Distribution Projection, and the renewal of the 2024 External Auditor. All motions passed with 5 votes in favor, 0 against and 0 abstentions and will be submitted to the Company's General Meeting for consideration. In addition, the meeting also examined the 2023 Internal Control Assessment Report and the 2024 Evaluation Plan. The Meeting confirmed that the term of office of the Supervisory...Show More
China External Transport held the second meeting of the Supervisory Board 2024 on 22 March 2024. The meeting was chaired by Ms Zhang Xie, Chairman of the Board, and all five supervisors attended. The content of the meeting includes the consideration and adoption of the 2024 Board of Supervisors work report, renewal of the Company Supervisor, the 2023 Report and its summary, the 2023 Financial Resolution Report, the 2023 Profit Distribution Projection, and the renewal of the 2024 External Auditor. All motions passed with 5 votes in favor, 0 against and 0 abstentions and will be submitted to the Company's General Meeting for consideration. In addition, the meeting also examined the 2023 Internal Control Assessment Report and the 2024 Evaluation Plan. The Meeting confirmed that the term of office of the Supervisory Candidates Wubulin, Zhou Fengsheng and Fan Zhaoping will be three years from the date of the approval of the General Meeting. The Conference considers that the company's operating results and financial condition for 2023 are both truthfully reflected in the annual report, and that the company's financial statements fairly reflect the financial condition of the company. The renewal of Shinyongzhong Accounting Firm (Special General Partnership) as an external auditor for 2024 is expected to cost RMB 1,120 million.

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