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中信股份：海外監管公告 – 南京鋼鐵股份有限公司關於第九屆監事會第三次會議決議公告

CITIC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22 07:40

CITIC +0.66%

Summary by Moomoo AI

南京鋼鐵股份有限公司，作為中信股份的附屬公司，於2024年4月22日通過通訊表決方式召開了第九屆監事會第三次會議。會議審議並通過了2024年第一季度報告，確認報告的編制和審議程序符合相關法律法規，內容和格式符合上海證券交易所的規定，並能真實、準確、完整地反映公司當期的經營管理和財務狀況，未發現任何虛假記錄或重大遺漏。會議結果顯示，出席的5名監事均同意通過報告。該決議結果於2024年4月23日對外公告。

Nanjing Steel Co., Ltd., as a subsidiary of CITIC China Corporation, held the third meeting of the 9th Supervisory Board on April 22, 2024 by means of a media vote. The meeting reviewed and approved the first quarter report for 2024, confirming that the preparation and review procedures of the report comply with the relevant laws and regulations, the content and format comply with the requirements of the Shanghai Stock Exchange, and can truthfully, accurately, and fully reflect the current management and financial situation of the company, without finding any false records or duplication Big omission. The results of the meeting showed that all 5 supervisors in attendance agreed to the report. The results of the resolution were announced externally on 23 April 2024.

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