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中國中免：中國旅遊集團中免股份有限公司第五屆董事會第十一次會議決議公告

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Hong Kong Stock Exchange ·  Apr 23 06:48
Summary by Moomoo AI
中國中免於2024年4月23日召開第五屆董事會第十一次會議，會議由董事長王軒主持，並有全體董事出席。會議通過了包括2024年第一季度報告在內的多項議案。該季度報告已獲得公司審計與風險管理委員會全票通過。此外，會議還審議通過了關於修訂公司章程、股東大會議事規則、董事會議事規則以及投資者關系管理制度的議案，這些議案將提交公司股東大會進一步審議。會議的召開和議案的通過均符合相關法律法規及公司章程的規定。
中國中免於2024年4月23日召開第五屆董事會第十一次會議，會議由董事長王軒主持，並有全體董事出席。會議通過了包括2024年第一季度報告在內的多項議案。該季度報告已獲得公司審計與風險管理委員會全票通過。此外，會議還審議通過了關於修訂公司章程、股東大會議事規則、董事會議事規則以及投資者關系管理制度的議案，這些議案將提交公司股東大會進一步審議。會議的召開和議案的通過均符合相關法律法規及公司章程的規定。
The 11th Meeting of the Fifth Board of Directors of PRC will be held on 23 April 2024, chaired by Chairman Wang Xuan and attended by all directors. The meeting passed several motions including the 2024 first quarter report. THE QUARTERLY REPORT HAS RECEIVED FULL APPROVAL FROM THE CORPORATE AUDIT AND RISK MANAGEMENT COMMITTEE. In addition, the meeting also considered the adoption of a motion on amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Investor Relations Management System, which will be submitted for further consideration by the Company's General Meeting. The convening of the meeting and the adoption of the motion are in accordance with the relevant laws and regulations and the articles of association.
The 11th Meeting of the Fifth Board of Directors of PRC will be held on 23 April 2024, chaired by Chairman Wang Xuan and attended by all directors. The meeting passed several motions including the 2024 first quarter report. THE QUARTERLY REPORT HAS RECEIVED FULL APPROVAL FROM THE CORPORATE AUDIT AND RISK MANAGEMENT COMMITTEE. In addition, the meeting also considered the adoption of a motion on amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Investor Relations Management System, which will be submitted for further consideration by the Company's General Meeting. The convening of the meeting and the adoption of the motion are in accordance with the relevant laws and regulations and the articles of association.
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