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中國電信：海外監管公告 - 中國電信股份有限公司第八屆監事會第六次會議決議公告

CHINA TELECOM: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 06:41
Summary by Moomoo AI
中國電信於2024年3月25日在北京召開第八屆監事會第六次會議，會議由監事會主席韓芳女士主持，並且全體監事出席。會議審議並通過了包括2023年度財務決算報告、利潤分配和股息宣派方案、募集資金存放與實際使用情況專項報告、2024年度預算、2023年度內部控制評價報告以及2023年年度報告等多項議案。所有議案均以全票通過，並將提交股東大會審議。會議確保所有報告和議案的內容真實、準確無虛假記載或誤導性陳述。詳細內容已於同日在上海證券交易所網站及指定媒體公布。
中國電信於2024年3月25日在北京召開第八屆監事會第六次會議，會議由監事會主席韓芳女士主持，並且全體監事出席。會議審議並通過了包括2023年度財務決算報告、利潤分配和股息宣派方案、募集資金存放與實際使用情況專項報告、2024年度預算、2023年度內部控制評價報告以及2023年年度報告等多項議案。所有議案均以全票通過，並將提交股東大會審議。會議確保所有報告和議案的內容真實、準確無虛假記載或誤導性陳述。詳細內容已於同日在上海證券交易所網站及指定媒體公布。
China Telecom held the sixth meeting of the 8th Supervisory Board in Beijing on 25 March 2024. The meeting was chaired by Ms. Han Fang, Chairman of the Board, and attended by all supervisors. The Conference reviewed and approved a number of motions, including the 2023 Financial Statement Report, the Profit Distribution and Dividend Declaration, the Special Report on the Storage and Actual Use of Funds, the 2024 Budget, the 2023 Internal Control Assessment Report, and the 2023 Report. All motions are approved by a full vote and will be submitted to the General Meeting for consideration. Meetings ensure that all reports and motions are truthful, accurate and free from false attributions or misleading statements. Details were published on the Shanghai Stock Exchange website and selected media on the same day.
China Telecom held the sixth meeting of the 8th Supervisory Board in Beijing on 25 March 2024. The meeting was chaired by Ms. Han Fang, Chairman of the Board, and attended by all supervisors. The Conference reviewed and approved a number of motions, including the 2023 Financial Statement Report, the Profit Distribution and Dividend Declaration, the Special Report on the Storage and Actual Use of Funds, the 2024 Budget, the 2023 Internal Control Assessment Report, and the 2023 Report. All motions are approved by a full vote and will be submitted to the General Meeting for consideration. Meetings ensure that all reports and motions are truthful, accurate and free from false attributions or misleading statements. Details were published on the Shanghai Stock Exchange website and selected media on the same day.
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