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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:23
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，完成了第七屆監事會的決議。該決議包括三項主要議題：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。監事會成員一致認為，這些調整符合相關法律法規，並不會損害股東利益，特別是中小股東的利益。所有議案均以全票通過，反對票和棄權票均為零。此次決議旨在提高募集資金的使用效率，降低財務成本，並增強公司的資金流動性。
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，完成了第七屆監事會的決議。該決議包括三項主要議題：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。監事會成員一致認為，這些調整符合相關法律法規，並不會損害股東利益，特別是中小股東的利益。所有議案均以全票通過，反對票和棄權票均為零。此次決議旨在提高募集資金的使用效率，降低財務成本，並增強公司的資金流動性。
Zhejiang Shibao Co., Ltd. passed a written motion on April 19, 2024, completing the resolution of the 7th Supervisory Board. The resolution covers three main issues: adjusting the amount of investment in a targeted A-share fund raising investment project, temporarily supplementing liquidity with partial idle fund raising funds, and conducting cash management. The members of the Board of Supervisors are unanimous in their view that these adjustments are in compliance with relevant laws and regulations and will not prejudice the interests of shareholders, especially those of small and medium-sized shareholders. All motions passed with a full vote, with zero opposition and abstention votes. This resolution aims to improve the efficiency of the use of funds raised, reduce financial costs, and enhance the company's liquidity.
Zhejiang Shibao Co., Ltd. passed a written motion on April 19, 2024, completing the resolution of the 7th Supervisory Board. The resolution covers three main issues: adjusting the amount of investment in a targeted A-share fund raising investment project, temporarily supplementing liquidity with partial idle fund raising funds, and conducting cash management. The members of the Board of Supervisors are unanimous in their view that these adjustments are in compliance with relevant laws and regulations and will not prejudice the interests of shareholders, especially those of small and medium-sized shareholders. All motions passed with a full vote, with zero opposition and abstention votes. This resolution aims to improve the efficiency of the use of funds raised, reduce financial costs, and enhance the company's liquidity.
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This announcement is a separate document:

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