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萬科企業：第二十屆董事會第五次會議決議公告

CHINA VANKE: ANNOUNCEMENT OF RESOLUTIONS APPROVED AT THE FIFTH MEETING OF THE TWENTIETH SESSION OF THE BOARD OF DIRECTORS

香港交易所 ·  Mar 28 10:18
Summary by Moomoo AI
萬科企業股份有限公司於2024年3月28日召開第二十屆董事會第五次會議，會議以現場和通訊方式在深圳舉行，全體11名董事均出席。會議審議並通過了包括《2023年度報告及摘要》、《2023年度經審計的財務報告》、《2023年度利潤分配預案》、《續聘2024年度會計師事務所的議案》、《2023年度可持續發展報告》等多項議案。其中，由於房地產市場調整及公司經營不確定性增加，建議2023年度不派發股息。此外，董事會同意授權總裁決策供應鏈融資業務相關事項，並調整審計委員會職責。會議還審議通過了關於發行H股股份之一般性授權、對外提供財務資助及擔保的議案。所有通過的議案將提交股東大會審議。公司將於2024年4月30日召開2023年度股東大會。
萬科企業股份有限公司於2024年3月28日召開第二十屆董事會第五次會議，會議以現場和通訊方式在深圳舉行，全體11名董事均出席。會議審議並通過了包括《2023年度報告及摘要》、《2023年度經審計的財務報告》、《2023年度利潤分配預案》、《續聘2024年度會計師事務所的議案》、《2023年度可持續發展報告》等多項議案。其中，由於房地產市場調整及公司經營不確定性增加，建議2023年度不派發股息。此外，董事會同意授權總裁決策供應鏈融資業務相關事項，並調整審計委員會職責。會議還審議通過了關於發行H股股份之一般性授權、對外提供財務資助及擔保的議案。所有通過的議案將提交股東大會審議。公司將於2024年4月30日召開2023年度股東大會。
?$#@$ ENTERPRISE CO., LTD. HELD THE FIFTH MEETING OF THE 20TH BOARD OF DIRECTORS ON MARCH 28, 2024. THE MEETING WAS HELD LIVE AND BY COMMUNICATION IN SHENZHEN, WITH ALL 11 DIRECTORS PRESENT. The Conference considered and approved a number of motions, including the 2023 Annual Report and Summary, the 2023 Audited Financial Report, the 2023 Profit Distribution Projection, the Resolution on the Renewal of Accountants 2024, the 2023 Sustainability Report, among others. In particular, due to real estate market adjustments and increased operating uncertainty, it is proposed that no dividend be distributed in 2023. In addition, the Board agrees to authorize the President to make decisions on matters related to the supply chain financing business and to adjust the responsibilities of the Audit Committee. The meeting also considered the adoption of a resolution on the general authorization to issue H shares, external financing and guarantees. All approved motions will be submitted to the General Meeting for consideration. THE COMPANY WILL HOLD ITS ANNUAL GENERAL MEETING ON APRIL 30, 2024.
?$#@$ ENTERPRISE CO., LTD. HELD THE FIFTH MEETING OF THE 20TH BOARD OF DIRECTORS ON MARCH 28, 2024. THE MEETING WAS HELD LIVE AND BY COMMUNICATION IN SHENZHEN, WITH ALL 11 DIRECTORS PRESENT. The Conference considered and approved a number of motions, including the 2023 Annual Report and Summary, the 2023 Audited Financial Report, the 2023 Profit Distribution Projection, the Resolution on the Renewal of Accountants 2024, the 2023 Sustainability Report, among others. In particular, due to real estate market adjustments and increased operating uncertainty, it is proposed that no dividend be distributed in 2023. In addition, the Board agrees to authorize the President to make decisions on matters related to the supply chain financing business and to adjust the responsibilities of the Audit Committee. The meeting also considered the adoption of a resolution on the general authorization to issue H shares, external financing and guarantees. All approved motions will be submitted to the General Meeting for consideration. THE COMPANY WILL HOLD ITS ANNUAL GENERAL MEETING ON APRIL 30, 2024.
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