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金風科技：董事會決議公告

GOLDWIND: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 09:24
Summary by Moomoo AI
金風科技股份有限公司於2024年4月26日召開第八屆董事會第二十二次會議，會議審議通過了包括2024年第一季度報告在內的多項議案。會議由董事長武鋼先生主持，並應到董事九名，實到董事九名，符合法定程序。會議還審議通過了關於修訂公司章程、股東大會議事規則、開展套期保值業務的可行性分析報告、選舉公司董事會戰略決策委員會委員等議案。其中，張旭東先生被選舉為公司第八屆董事會戰略決策委員會委員，任期至本屆董事會屆滿。會議還決定召開金風科技2023年度股東大會。會議決議的具體內容已在深圳證券交易所和香港聯合交易所網站公布。
金風科技股份有限公司於2024年4月26日召開第八屆董事會第二十二次會議，會議審議通過了包括2024年第一季度報告在內的多項議案。會議由董事長武鋼先生主持，並應到董事九名，實到董事九名，符合法定程序。會議還審議通過了關於修訂公司章程、股東大會議事規則、開展套期保值業務的可行性分析報告、選舉公司董事會戰略決策委員會委員等議案。其中，張旭東先生被選舉為公司第八屆董事會戰略決策委員會委員，任期至本屆董事會屆滿。會議還決定召開金風科技2023年度股東大會。會議決議的具體內容已在深圳證券交易所和香港聯合交易所網站公布。
GOLDEN WIND TECHNOLOGY CO., LTD. HELD ITS TWENTY-SECOND MEETING OF THE 8TH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. THE MEETING WAS CHAIRED BY MR. WU GUANG, CHAIRMAN, AND WAS ADDRESSED TO NINE DIRECTORS AND NINE DIRECTORS IN ACCORDANCE WITH THE STATUTORY PROCEDURES. The meeting also approved resolutions on amendments to the Company's Articles of Association, the General Meeting Rules, the Feasibility Analysis Report for conducting the Term Guarantee business, and the election of members of the Strategic Decision Committee of the Company's Board of Directors, etc. Among them, Mr. Zhang Xuidong was elected as a member of the Company's 8th Board Strategic Decision Committee and will serve until the current Board of Directors expires. The meeting also decided to hold the Golden Wind Technology 2023 Annual General Meeting. The specific content of the meeting resolution has been published on the websites of the Shenzhen Stock Exchange and the Hong Kong Stock Exchange.
GOLDEN WIND TECHNOLOGY CO., LTD. HELD ITS TWENTY-SECOND MEETING OF THE 8TH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. THE MEETING WAS CHAIRED BY MR. WU GUANG, CHAIRMAN, AND WAS ADDRESSED TO NINE DIRECTORS AND NINE DIRECTORS IN ACCORDANCE WITH THE STATUTORY PROCEDURES. The meeting also approved resolutions on amendments to the Company's Articles of Association, the General Meeting Rules, the Feasibility Analysis Report for conducting the Term Guarantee business, and the election of members of the Strategic Decision Committee of the Company's Board of Directors, etc. Among them, Mr. Zhang Xuidong was elected as a member of the Company's 8th Board Strategic Decision Committee and will serve until the current Board of Directors expires. The meeting also decided to hold the Golden Wind Technology 2023 Annual General Meeting. The specific content of the meeting resolution has been published on the websites of the Shenzhen Stock Exchange and the Hong Kong Stock Exchange.
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