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中信股份：海外監管公告–中信金屬股份有限公司關於第二屆董事會第二十八次會議決議公告

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Hong Kong Stock Exchange ·  Apr 22 09:47
Summary by Moomoo AI
中信金屬股份有限公司於2024年4月22日召開第二屆董事會第二十八次會議，會議由董事長吳獻文先生主持，並且全體董事出席。會議通過了包括擴大套期會計應用範圍、2024年一季度計提資產減值準備、2024年第一季度報告、調整2024年度商品套期保值業務額度以及聘任姜山先生為公司副總經理等多項議案。所有議案均獲得全票通過，並已由董事會審計委員會及提名委員會審議通過。此外，會議還通過了提請召開2023年年度股東大會的議案。會議的召集和召開程序符合相關法律法規和公司章程的規定。
中信金屬股份有限公司於2024年4月22日召開第二屆董事會第二十八次會議，會議由董事長吳獻文先生主持，並且全體董事出席。會議通過了包括擴大套期會計應用範圍、2024年一季度計提資產減值準備、2024年第一季度報告、調整2024年度商品套期保值業務額度以及聘任姜山先生為公司副總經理等多項議案。所有議案均獲得全票通過，並已由董事會審計委員會及提名委員會審議通過。此外，會議還通過了提請召開2023年年度股東大會的議案。會議的召集和召開程序符合相關法律法規和公司章程的規定。
CITIC METAL CO., LTD. HELD THE 28TH MEETING OF THE SECOND BOARD OF DIRECTORS ON 22 APRIL 2024. THE MEETING WAS CHAIRED BY MR. WU XIANGWEN, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The Conference approved a number of motions including expanding the scope of the accounting suite, preparing for quarterly asset impairment in 2024, first quarter reports in 2024, adjusting the amount of commodity insurance coverage for 2024, and appointing Mr. Jiang Shan as the Company's Deputy General Manager. All motions were approved by a full vote and were approved by the Board's Audit Committee and Nominating Committee. In addition, the meeting also approved a motion to hold the 2023 Annual General Meeting. The procedure for convening and holding meetings is in accordance with the relevant laws and regulations and articles of association.
CITIC METAL CO., LTD. HELD THE 28TH MEETING OF THE SECOND BOARD OF DIRECTORS ON 22 APRIL 2024. THE MEETING WAS CHAIRED BY MR. WU XIANGWEN, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The Conference approved a number of motions including expanding the scope of the accounting suite, preparing for quarterly asset impairment in 2024, first quarter reports in 2024, adjusting the amount of commodity insurance coverage for 2024, and appointing Mr. Jiang Shan as the Company's Deputy General Manager. All motions were approved by a full vote and were approved by the Board's Audit Committee and Nominating Committee. In addition, the meeting also approved a motion to hold the 2023 Annual General Meeting. The procedure for convening and holding meetings is in accordance with the relevant laws and regulations and articles of association.
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