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中聯重科：第七屆監事會第三次會議決議公告

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香港交易所 ·  Mar 28 07:56
Summary by Moomoo AI
中聯重科於2024年3月28日召開第七屆監事會第三次會議，會中通過多項重要決議。會議審議並通過了包括公司2023年度監事會工作報告、財務決算報告、利潤分配預案等在內的18項議案。其中，公司擬每10股派發現金紅利人民幣3.2元。此外，會議還審議了公司日常關聯交易、資產核銷、資產減值準備、社會責任報告等議題。所有議案均獲全票通過，並於2024年3月29日在相關平台公開披露。會議的召開和決議的通過均符合相關法律法規的規定。
中聯重科於2024年3月28日召開第七屆監事會第三次會議，會中通過多項重要決議。會議審議並通過了包括公司2023年度監事會工作報告、財務決算報告、利潤分配預案等在內的18項議案。其中，公司擬每10股派發現金紅利人民幣3.2元。此外，會議還審議了公司日常關聯交易、資產核銷、資產減值準備、社會責任報告等議題。所有議案均獲全票通過，並於2024年3月29日在相關平台公開披露。會議的召開和決議的通過均符合相關法律法規的規定。
CUHK held its third meeting of the 7th Supervisory Board on 28 March 2024 and adopted several important resolutions. The meeting reviewed and approved 18 resolutions, including the Company's 2023 Board of Supervisors work report, financial decision report, profit allocation forecast, etc. Of these, the Company intends to distribute a cash dividend of RMB3.2 per 10 shares. In addition, the meeting discussed the company's daily associated transactions, asset write-offs, asset depreciation preparations, social responsibility reports, etc. All motions were approved by a full vote and publicly disclosed on the relevant platforms on March 29, 2024. The convening of meetings and the adoption of resolutions comply with the relevant laws and regulations.
CUHK held its third meeting of the 7th Supervisory Board on 28 March 2024 and adopted several important resolutions. The meeting reviewed and approved 18 resolutions, including the Company's 2023 Board of Supervisors work report, financial decision report, profit allocation forecast, etc. Of these, the Company intends to distribute a cash dividend of RMB3.2 per 10 shares. In addition, the meeting discussed the company's daily associated transactions, asset write-offs, asset depreciation preparations, social responsibility reports, etc. All motions were approved by a full vote and publicly disclosed on the relevant platforms on March 29, 2024. The convening of meetings and the adoption of resolutions comply with the relevant laws and regulations.
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