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廣汽集團：海外監管公告

GAC GROUP: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:06
Summary by Moomoo AI
廣州汽車集團股份有限公司於2024年3月28日召開第六屆董事會第60次會議及第六屆監事會第19次會議，會議通過了包括年度報告、財務報告、利潤分配方案等多項議案。董事會建議每10股派發現金股息1元人民幣，並通過了關於獨立董事獨立性情況的專項意見，確認獨立董事符合相關獨立性要求。此外，會議還審議通過了非公開發行股票募集資金的使用情況報告，以及將部分募集資金永久補充流動資金的議案。監事會對年度報告、財務報告等內容進行了審議，並對利潤分配方案表示認同。會議決議將相關議案提交股東大會審議。
廣州汽車集團股份有限公司於2024年3月28日召開第六屆董事會第60次會議及第六屆監事會第19次會議，會議通過了包括年度報告、財務報告、利潤分配方案等多項議案。董事會建議每10股派發現金股息1元人民幣，並通過了關於獨立董事獨立性情況的專項意見，確認獨立董事符合相關獨立性要求。此外，會議還審議通過了非公開發行股票募集資金的使用情況報告，以及將部分募集資金永久補充流動資金的議案。監事會對年度報告、財務報告等內容進行了審議，並對利潤分配方案表示認同。會議決議將相關議案提交股東大會審議。
GUANGZHOU AUTOMOBILE GROUP CO., LTD. HELD THE 60TH MEETING OF THE 6TH BOARD OF DIRECTORS AND THE 19TH MEETING OF THE 6TH SUPERVISORY BOARD ON MARCH 28, 2024. THE MEETING APPROVED SEVERAL MODES, INCLUDING ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN. The Board of Directors proposed a cash dividend of RMB 1 per 10 shares and approved a specific opinion on the independence status of the independent directors confirming the compliance of the independent directors with the relevant independence requirements. In addition, the meeting also considered the adoption of a report on the use of non-publicly issued equity raising funds and a motion to permanently supplement some of the raising funds with liquidity. The Board of Supervisors reviewed the contents of annual reports, financial reports, etc., and agreed with the profit distribution scheme. THE MEETING RESOLVES TO SUBMIT THE RELEVANT RESOLUTION TO THE GENERAL MEETING FOR CONSIDERATION.
GUANGZHOU AUTOMOBILE GROUP CO., LTD. HELD THE 60TH MEETING OF THE 6TH BOARD OF DIRECTORS AND THE 19TH MEETING OF THE 6TH SUPERVISORY BOARD ON MARCH 28, 2024. THE MEETING APPROVED SEVERAL MODES, INCLUDING ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN. The Board of Directors proposed a cash dividend of RMB 1 per 10 shares and approved a specific opinion on the independence status of the independent directors confirming the compliance of the independent directors with the relevant independence requirements. In addition, the meeting also considered the adoption of a report on the use of non-publicly issued equity raising funds and a motion to permanently supplement some of the raising funds with liquidity. The Board of Supervisors reviewed the contents of annual reports, financial reports, etc., and agreed with the profit distribution scheme. THE MEETING RESOLVES TO SUBMIT THE RELEVANT RESOLUTION TO THE GENERAL MEETING FOR CONSIDERATION.
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