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浙江世寶：海外監管公告

ZHEJIANG SHIBAO: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 19 06:22
Summary by Moomoo AI
浙江世寶股份有限公司於2024年4月19日通過書面議案的方式，完成了第七屆董事會的決議。該決議包括調整特定對象發行A股股票募集資金投資項目的投入金額、使用部分閒置募集資金暫時補充流動資金，以及進行現金管理的相關事宜。所有議案均獲得9票同意，0票反對和0票棄權，並得到全體獨立董事的通過。公司強調，這些調整有利於提高募集資金的使用效率，優化資源配置，並符合公司及全體股東的長遠利益。相關公告已於2024年4月20日在巨潮資訊網公布。
浙江世寶股份有限公司於2024年4月19日通過書面議案的方式，完成了第七屆董事會的決議。該決議包括調整特定對象發行A股股票募集資金投資項目的投入金額、使用部分閒置募集資金暫時補充流動資金，以及進行現金管理的相關事宜。所有議案均獲得9票同意，0票反對和0票棄權，並得到全體獨立董事的通過。公司強調，這些調整有利於提高募集資金的使用效率，優化資源配置，並符合公司及全體股東的長遠利益。相關公告已於2024年4月20日在巨潮資訊網公布。
ZHEJIANG SHIBAO CO., LTD. PASSED A WRITTEN MOTION ON APRIL 19, 2024, FINALIZING THE RESOLUTION OF THE SEVENTH BOARD OF DIRECTORS. THE RESOLUTION INCLUDES ADJUSTMENTS TO THE AMOUNT OF INVESTMENT IN INVESTMENT PROJECTS FOR A SPECIFIC TARGET ISSUING A SHARE, TO TEMPORARILY SUPPLEMENT LIQUID CAPITAL WITH THE USE OF SOME IDLE FUNDRAISING FUNDS, AND TO CONDUCT CASH MANAGEMENT. All motions received 9 votes of approval, 0 votes against and 0 abstentions, and received the approval of all independent directors. THE COMPANY EMPHASIZES THAT THESE ADJUSTMENTS HELP TO IMPROVE THE EFFICIENCY OF THE USE OF RAISING FUNDS, OPTIMIZE RESOURCE ALLOCATION, AND ARE IN THE LONG-TERM INTERESTS OF THE COMPANY AND ALL SHAREHOLDERS. The announcement was published on 20 April 2024 on the Giant Tide Information Network.
ZHEJIANG SHIBAO CO., LTD. PASSED A WRITTEN MOTION ON APRIL 19, 2024, FINALIZING THE RESOLUTION OF THE SEVENTH BOARD OF DIRECTORS. THE RESOLUTION INCLUDES ADJUSTMENTS TO THE AMOUNT OF INVESTMENT IN INVESTMENT PROJECTS FOR A SPECIFIC TARGET ISSUING A SHARE, TO TEMPORARILY SUPPLEMENT LIQUID CAPITAL WITH THE USE OF SOME IDLE FUNDRAISING FUNDS, AND TO CONDUCT CASH MANAGEMENT. All motions received 9 votes of approval, 0 votes against and 0 abstentions, and received the approval of all independent directors. THE COMPANY EMPHASIZES THAT THESE ADJUSTMENTS HELP TO IMPROVE THE EFFICIENCY OF THE USE OF RAISING FUNDS, OPTIMIZE RESOURCE ALLOCATION, AND ARE IN THE LONG-TERM INTERESTS OF THE COMPANY AND ALL SHAREHOLDERS. The announcement was published on 20 April 2024 on the Giant Tide Information Network.
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