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中國中鐵：中國中鐵股份有限公司第五屆監事會第二十五次會議決議公告

CHINA RAILWAY: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Apr 1 06:20
Summary by Moomoo AI
中國中鐵股份有限公司於2024年3月26日在北京召開第五屆監事會第二十五次會議，會議由監事會主席贾惠平主持，並有4名監事出席。會議審議並通過了包括2023年度報告及摘要、財務決算報告、計提減值損失方案、資產減值準備財務核銷、利潤分配方案等多項議案。所有議案均以4票同意、0票反對、0票棄權的結果獲得通過，並將提交至2023年年度股東大會審議。會議確保了信息的真實性、準確性和完整性，並符合相關法律法規及上市地相關監管規定。
中國中鐵股份有限公司於2024年3月26日在北京召開第五屆監事會第二十五次會議，會議由監事會主席贾惠平主持，並有4名監事出席。會議審議並通過了包括2023年度報告及摘要、財務決算報告、計提減值損失方案、資產減值準備財務核銷、利潤分配方案等多項議案。所有議案均以4票同意、0票反對、0票棄權的結果獲得通過，並將提交至2023年年度股東大會審議。會議確保了信息的真實性、準確性和完整性，並符合相關法律法規及上市地相關監管規定。
CHINA CHIC CO., LTD. HELD THE 25TH MEETING OF THE 5TH SUPERVISORY COUNCIL IN BEIJING ON MARCH 26, 2024. THE MEETING WAS CHAIRED BY CHAIRMAN OF THE BOARD, JIA HUIPING, AND ATTENDED BY 4 SUPERVISORS. The Conference considered and approved a number of motions including the 2023 Report and Summary, Financial Settlement Report, Impairment Loss Plan, Asset Impairment Preparation Financial Authorization, Profit Distribution Plan, etc. ALL THE MOTIONS WERE APPROVED BY 4 VOTES, 0 AGAINST AND 0 ABSTENTION AND WILL BE SUBMITTED FOR CONSIDERATION AT THE 2023 GENERAL MEETING. Meetings ensure the veracity, accuracy and integrity of the information and comply with relevant laws and regulations and regulatory requirements for listing.
CHINA CHIC CO., LTD. HELD THE 25TH MEETING OF THE 5TH SUPERVISORY COUNCIL IN BEIJING ON MARCH 26, 2024. THE MEETING WAS CHAIRED BY CHAIRMAN OF THE BOARD, JIA HUIPING, AND ATTENDED BY 4 SUPERVISORS. The Conference considered and approved a number of motions including the 2023 Report and Summary, Financial Settlement Report, Impairment Loss Plan, Asset Impairment Preparation Financial Authorization, Profit Distribution Plan, etc. ALL THE MOTIONS WERE APPROVED BY 4 VOTES, 0 AGAINST AND 0 ABSTENTION AND WILL BE SUBMITTED FOR CONSIDERATION AT THE 2023 GENERAL MEETING. Meetings ensure the veracity, accuracy and integrity of the information and comply with relevant laws and regulations and regulatory requirements for listing.
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