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中國交通建設：海外監管公告 - 中國交通建設股份有限公司第五屆董事會第三十一次會議決議公告及中國交通建設股份有限公司第五屆監事會第二十三次會議決議公告

CHINA COMM CONS: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 09:31
Summary by Moomoo AI
中國交通建設於2024年3月28日召開第五屆董事會第三十一次會議及第五屆監事會第二十三次會議，會議通過多項重要決議。會議審議並通過了公司2023年年度業績公告及年度報告，確認了2023年度經審計的財務決算報告，並提出了2023年度利潤分配及股息派發方案，計劃向全體普通股股東分配約238.12億元人民幣的20%股息。此外，會議還審議了公司內部控制評價報告、對會計師事務所履職情況的評估報告、2024年對外捐贈計劃、環境、社會及管治報告等。董事會還通過了關於調整南美區域公司股權結構所涉關聯交易的議案，以及公司2024年投資計劃。所有議案均以全票通過，並將提交公司2023年度股東周年大會審議批准。
中國交通建設於2024年3月28日召開第五屆董事會第三十一次會議及第五屆監事會第二十三次會議，會議通過多項重要決議。會議審議並通過了公司2023年年度業績公告及年度報告，確認了2023年度經審計的財務決算報告，並提出了2023年度利潤分配及股息派發方案，計劃向全體普通股股東分配約238.12億元人民幣的20%股息。此外，會議還審議了公司內部控制評價報告、對會計師事務所履職情況的評估報告、2024年對外捐贈計劃、環境、社會及管治報告等。董事會還通過了關於調整南美區域公司股權結構所涉關聯交易的議案，以及公司2024年投資計劃。所有議案均以全票通過，並將提交公司2023年度股東周年大會審議批准。
China Transport Construction held on 28 March 2024 the 31st meeting of the Fifth Board of Directors and the 23rd Meeting of the Fifth Supervisory Board, which adopted a number of important resolutions. The Meeting reviewed and approved the Company's 2023 Annual Results Announcement and Annual Report, confirmed the audited financial decision report for 2023, and proposed a 2023 profit distribution and dividend plan, with a plan to distribute a 20% dividend of approximately RMB238.12 billion to all ordinary shareholders. In addition, the conference reviewed the Internal Control Assessment Report, the Accountants' Competency Assessment Report, the 2024 External Donation Plan, the Environmental, Social and Governance Report, etc. The Board also approved a resolution on the adjustment of related transactions involving the equity structure of South American regional companies, as well as the company's investment plan for 2024. All motions are approved by a full vote and will be submitted for approval at the Company's 2023 Annual General Meeting.
China Transport Construction held on 28 March 2024 the 31st meeting of the Fifth Board of Directors and the 23rd Meeting of the Fifth Supervisory Board, which adopted a number of important resolutions. The Meeting reviewed and approved the Company's 2023 Annual Results Announcement and Annual Report, confirmed the audited financial decision report for 2023, and proposed a 2023 profit distribution and dividend plan, with a plan to distribute a 20% dividend of approximately RMB238.12 billion to all ordinary shareholders. In addition, the conference reviewed the Internal Control Assessment Report, the Accountants' Competency Assessment Report, the 2024 External Donation Plan, the Environmental, Social and Governance Report, etc. The Board also approved a resolution on the adjustment of related transactions involving the equity structure of South American regional companies, as well as the company's investment plan for 2024. All motions are approved by a full vote and will be submitted for approval at the Company's 2023 Annual General Meeting.
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