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萬科企業：海外監管公告-獨立董事關於第二十屆董事會第五次會議相關事項的獨立意見

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香港交易所 ·  Mar 28 08:22
Summary by Moomoo AI
根據香港聯合交易所有限公司證券上市規則第13.10B條，萬科企業股份有限公司（簡稱「萬科企業」）於2024年3月28日發布海外監管公告。公告中，萬科企業的独立董事就第二十届董事会第五次会议的相关事项发表独立意见。其中包括對2023年度利润分配预案的支持，該预案提出不派发股息、不送红股、也不进行资本公积金转增股本，以维护公司经营安全並度过行业调整期。独立董事亦同意披露2023年度内部控制自我评价报告，並支持续聘毕马威华振会计师事务所进行2024年度审计。此外，独立董事同意授权总裁决策供应链融资业务相关事项，以及授权公司及控股子公司对外提供财务资助和担保，旨在增强股东回报和推动业务发展。所有提案均将提交股东大会审议。
根據香港聯合交易所有限公司證券上市規則第13.10B條，萬科企業股份有限公司（簡稱「萬科企業」）於2024年3月28日發布海外監管公告。公告中，萬科企業的独立董事就第二十届董事会第五次会议的相关事项发表独立意见。其中包括對2023年度利润分配预案的支持，該预案提出不派发股息、不送红股、也不进行资本公积金转增股本，以维护公司经营安全並度过行业调整期。独立董事亦同意披露2023年度内部控制自我评价报告，並支持续聘毕马威华振会计师事务所进行2024年度审计。此外，独立董事同意授权总裁决策供应链融资业务相关事项，以及授权公司及控股子公司对外提供财务资助和担保，旨在增强股东回报和推动业务发展。所有提案均将提交股东大会审议。
Pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Wanco Enterprises Limited (hereinafter referred to as “?$#@$ Enterprises”) issued an Overseas Regulatory Notice on 28 March 2024. In the announcement, the independent directors of Wanco Enterprises expressed their independent opinions on matters relating to the Fifth Meeting of the 20th Board of Directors. This includes support for the 2023 Profit-Allocation Provision, which proposes not to distribute dividends, sell red shares, and do not carry out capital gains to maintain corporate security and stay ahead of the industry adjustment period. THE INDEPENDENT DIRECTORS ALSO AGREED TO DISCLOSE THE 2023 INTERNAL CONTROL SELF-ASSESSMENT REPORT AND SUPPORT THE CONTINUATION OF THE 2024 AUDIT OF BIMAWI WAHUA ACCOUNTANTS OFFICE. In addition, the independent...Show More
Pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Wanco Enterprises Limited (hereinafter referred to as “?$#@$ Enterprises”) issued an Overseas Regulatory Notice on 28 March 2024. In the announcement, the independent directors of Wanco Enterprises expressed their independent opinions on matters relating to the Fifth Meeting of the 20th Board of Directors. This includes support for the 2023 Profit-Allocation Provision, which proposes not to distribute dividends, sell red shares, and do not carry out capital gains to maintain corporate security and stay ahead of the industry adjustment period. THE INDEPENDENT DIRECTORS ALSO AGREED TO DISCLOSE THE 2023 INTERNAL CONTROL SELF-ASSESSMENT REPORT AND SUPPORT THE CONTINUATION OF THE 2024 AUDIT OF BIMAWI WAHUA ACCOUNTANTS OFFICE. In addition, the independent directors agreed to authorize the President's decision related matters related to the supply chain finance business and to authorize the company and its holding subsidiaries to provide external financial support and insurance to enhance shareholder returns and drive business growth. All proposals will be submitted to the General Meeting for consideration.

This announcement is a separate document:

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