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浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10 08:20
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浙江沪杭甬旗下子公司浙商證券於2024年4月10日發布第四屆監事會第十次會議決議公告。會議審議通過包括2023年年度報告、監事會工作報告、日常關聯交易預計、利潤分配方案等多項議案，並將提交股東大會審議。此外，會議還通過了關於公司境內外債務融資工具一般性授權、社會責任報告、內部控制評價報告等重要文件。會議確認2023年度內部控制有效，並同意續聘中汇會計師事務所為2024年度審計機構。會議的所有決議均以全票通過，反映了監事會對公司治理和財務狀況的支持。會議結果已在上海證券交易所網站及公司網站公布。
浙江沪杭甬旗下子公司浙商證券於2024年4月10日發布第四屆監事會第十次會議決議公告。會議審議通過包括2023年年度報告、監事會工作報告、日常關聯交易預計、利潤分配方案等多項議案，並將提交股東大會審議。此外，會議還通過了關於公司境內外債務融資工具一般性授權、社會責任報告、內部控制評價報告等重要文件。會議確認2023年度內部控制有效，並同意續聘中汇會計師事務所為2024年度審計機構。會議的所有決議均以全票通過，反映了監事會對公司治理和財務狀況的支持。會議結果已在上海證券交易所網站及公司網站公布。
ZHESHAN SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG, ISSUED A NOTICE OF RESOLUTION OF THE 10TH MEETING OF THE 4TH SUPERVISORY COUNCIL ON APRIL 10, 2024. The meeting approved a number of motions including the 2023 Annual Report, Board Work Report, Daily Associated Transaction Forecast, Profit Distribution Plan and will be submitted to the General Meeting for consideration. In addition, the Conference also adopted important papers on general mandates of internal and external debt financing instruments of companies, social responsibility reports, internal control evaluation reports, etc. The Conference confirmed that the internal controls were effective in 2023 and agreed to renew the CCP as the audit body for 2024. All resolutions of the meeting were passed by a full vote, reflecting the Board's support for corporate governance and financial condition. The results of the meeting have been published on the Shanghai Stock Exchange website and company website.
ZHESHAN SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG, ISSUED A NOTICE OF RESOLUTION OF THE 10TH MEETING OF THE 4TH SUPERVISORY COUNCIL ON APRIL 10, 2024. The meeting approved a number of motions including the 2023 Annual Report, Board Work Report, Daily Associated Transaction Forecast, Profit Distribution Plan and will be submitted to the General Meeting for consideration. In addition, the Conference also adopted important papers on general mandates of internal and external debt financing instruments of companies, social responsibility reports, internal control evaluation reports, etc. The Conference confirmed that the internal controls were effective in 2023 and agreed to renew the CCP as the audit body for 2024. All resolutions of the meeting were passed by a full vote, reflecting the Board's support for corporate governance and financial condition. The results of the meeting have been published on the Shanghai Stock Exchange website and company website.
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