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紫金礦業：第八屆監事會第七次會議決議公告

ZIJIN MINING: Supervisory Committee Resolution

Hong Kong Stock Exchange ·  Apr 22 08:39
Summary by Moomoo AI
紫金礦業集團股份有限公司於2024年4月22日召開第八屆監事會第七次會議，會議地點在公司上杭總部及廈門分部以現場方式進行。會議應出席監事5名，實際出席監事5名，會議表決合法有效。會議由監事會主席林水清先生主持，並通過了《公司2024年第一季度報告及摘要》。監事會對第一季度報告進行了審核，認為報告的編制和審議程序符合相關法律法規及公司章程，並能真實反映公司當季的經營成果和財務狀況。會議表決結果為全票通過，無反對或棄權票。該決議於2024年4月23日對外公告。
紫金礦業集團股份有限公司於2024年4月22日召開第八屆監事會第七次會議，會議地點在公司上杭總部及廈門分部以現場方式進行。會議應出席監事5名，實際出席監事5名，會議表決合法有效。會議由監事會主席林水清先生主持，並通過了《公司2024年第一季度報告及摘要》。監事會對第一季度報告進行了審核，認為報告的編制和審議程序符合相關法律法規及公司章程，並能真實反映公司當季的經營成果和財務狀況。會議表決結果為全票通過，無反對或棄權票。該決議於2024年4月23日對外公告。
Zijin Mining Group Co., Ltd. held the seventh meeting of the 8th Supervisory Board on April 22, 2024. The meeting took place on-site at the company's Shanghang headquarters and Xiamen branch. The meeting must be attended by 5 supervisors, and 5 supervisors will actually be present. The resolution of the meeting is legally valid. The meeting was chaired by Mr. Lam Shui-qing, Chairman of the Board, and adopted the Company's First Quarter Report and Summary 2024. The Board of Supervisors audited the first quarter report in the opinion that the preparation and review procedures of the report comply with the relevant laws and regulations and the Company's Articles of Association and can reflect the Company's operating results and financial situation for the quarter. The meeting vote was passed by a full vote, with no opposition or abstention. The resolution was announced externally on 23 April 2024.
Zijin Mining Group Co., Ltd. held the seventh meeting of the 8th Supervisory Board on April 22, 2024. The meeting took place on-site at the company's Shanghang headquarters and Xiamen branch. The meeting must be attended by 5 supervisors, and 5 supervisors will actually be present. The resolution of the meeting is legally valid. The meeting was chaired by Mr. Lam Shui-qing, Chairman of the Board, and adopted the Company's First Quarter Report and Summary 2024. The Board of Supervisors audited the first quarter report in the opinion that the preparation and review procedures of the report comply with the relevant laws and regulations and the Company's Articles of Association and can reflect the Company's operating results and financial situation for the quarter. The meeting vote was passed by a full vote, with no opposition or abstention. The resolution was announced externally on 23 April 2024.
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