share_log

中金公司：海外監管公告 - 第二屆監事會第二十六次會議決議公告

CICC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:07
Summary by Moomoo AI
中金公司（CICC）於2024年3月28日召開第二屆監事會第二十六次會議，會議通過包括董事履職評價、高管履職評價、監事會工作報告在內的多項議案。所有議案均以3票同意、0票反對、0票棄權的結果獲得通過。其中，2023年度監事會工作報告、年度報告、社會責任暨環境、社會及管治報告、利潤分配方案、合規報告、風險評估報告及內部控制評價報告等議案將提交股東大會審議。監事會確保會議內容真實、準確無虛假記錄，並對此承擔法律責任。會議的召集、召開及表決程序符合相關法律法規及公司章程規定。
中金公司（CICC）於2024年3月28日召開第二屆監事會第二十六次會議，會議通過包括董事履職評價、高管履職評價、監事會工作報告在內的多項議案。所有議案均以3票同意、0票反對、0票棄權的結果獲得通過。其中，2023年度監事會工作報告、年度報告、社會責任暨環境、社會及管治報告、利潤分配方案、合規報告、風險評估報告及內部控制評價報告等議案將提交股東大會審議。監事會確保會議內容真實、準確無虛假記錄，並對此承擔法律責任。會議的召集、召開及表決程序符合相關法律法規及公司章程規定。
Central China Corporation (CICC) held its 26th meeting of the Second Supervisory Board on 28 March 2024 and approved a number of motions including Director Performance Review, Executive Performance Evaluation, and Board Work Report. All motions passed with 3 votes of approval, 0 against and 0 abstentions. Among them, the 2023 Board Work Report, Annual Report, Social Responsibility and Environmental, Social and Governance Report, Profit Distribution Plan, Compliance Report, Risk Assessment Report and Internal Control Assessment Report will be submitted to the General Meeting for consideration. The Supervisor shall ensure that the content of the meeting is true, accurate and free of false records and is legally responsible for this. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.
Central China Corporation (CICC) held its 26th meeting of the Second Supervisory Board on 28 March 2024 and approved a number of motions including Director Performance Review, Executive Performance Evaluation, and Board Work Report. All motions passed with 3 votes of approval, 0 against and 0 abstentions. Among them, the 2023 Board Work Report, Annual Report, Social Responsibility and Environmental, Social and Governance Report, Profit Distribution Plan, Compliance Report, Risk Assessment Report and Internal Control Assessment Report will be submitted to the General Meeting for consideration. The Supervisor shall ensure that the content of the meeting is true, accurate and free of false records and is legally responsible for this. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more