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時代電氣：海外監管公告-株洲中車時代電氣股份有限公司關於第七屆監事會第六次會議決議公告

TIMES ELECTRIC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 25 05:38
Summary by Moomoo AI
株洲中車時代電氣股份有限公司（時代電氣）於2024年4月25日召開第七屆監事會第六次會議，會議以現場結合通訊方式進行，並符合相關法律法規要求。會議審議並通過了包括2024年第一季度報告在內的多項議案。該季度報告顯示公司財務狀況和經營成果均公允反映了公司的實際情況。此外，監事會同意聘請毕马威华振会计师事务所作為2024年度的審計機構，並將此議案提交股東大會審議。會議還審議通過了修訂公司章程、股東大會議事規則、對外担保管理制度、關聯交易管理制度、對外投資管理制度、A股募集資金管理制度及防范控股股東資金占用制度等議案，所有議案均將提交股東大會進一步審議。會議的所有表決結果均為4票同意，無人棄權、反對或回避。
株洲中車時代電氣股份有限公司（時代電氣）於2024年4月25日召開第七屆監事會第六次會議，會議以現場結合通訊方式進行，並符合相關法律法規要求。會議審議並通過了包括2024年第一季度報告在內的多項議案。該季度報告顯示公司財務狀況和經營成果均公允反映了公司的實際情況。此外，監事會同意聘請毕马威华振会计师事务所作為2024年度的審計機構，並將此議案提交股東大會審議。會議還審議通過了修訂公司章程、股東大會議事規則、對外担保管理制度、關聯交易管理制度、對外投資管理制度、A股募集資金管理制度及防范控股股東資金占用制度等議案，所有議案均將提交股東大會進一步審議。會議的所有表決結果均為4票同意，無人棄權、反對或回避。
Zhuzhou Zhongshan Electric Co., Ltd. (Times Electric) held the sixth meeting of the 7th Supervisory Board on April 25, 2024. The meeting will be conducted via on-site combined communications and in compliance with the relevant legal and regulatory requirements. The meeting considered and approved several motions, including the first quarter report for 2024. The quarterly report shows that the company's financial condition and operating results fairly reflect the actual situation of the company. In addition, the Board of Supervisors agreed to appoint the IBM Weihua Chartered Accountants Office as the audit body for 2024 and to submit the proposal to the General Meeting for consideration. The meeting also considered the amendments to the Articles of Association, the General Meeting Rules, the External Security...Show More
Zhuzhou Zhongshan Electric Co., Ltd. (Times Electric) held the sixth meeting of the 7th Supervisory Board on April 25, 2024. The meeting will be conducted via on-site combined communications and in compliance with the relevant legal and regulatory requirements. The meeting considered and approved several motions, including the first quarter report for 2024. The quarterly report shows that the company's financial condition and operating results fairly reflect the actual situation of the company. In addition, the Board of Supervisors agreed to appoint the IBM Weihua Chartered Accountants Office as the audit body for 2024 and to submit the proposal to the General Meeting for consideration. The meeting also considered the amendments to the Articles of Association, the General Meeting Rules, the External Security Management System, the Associated Trading Management System, the Foreign Investment Management System, the A Equity Fundraising Management System and the Prevention of Shareholders' Equity Ownership System, all of which will be submitted for further consideration by the General Meeting.。 All votes at the meeting were 4 votes in favour, with no abstentions, objections or abstentions.

This announcement is a separate document:

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