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金風科技：監事會決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:26

GOLDWIND +2.03%

Summary by Moomoo AI

金風科技於2024年4月26日召開第八屆監事會第十次會議，會議通過了三項重要決議。首先，審議通過了公司2024年第一季度報告，監事會認為報告內容真實、準確、完整，並符合相關法律法規。其次，通過了關於公司及子公司開展套期保值業務的可行性分析報告。最後，會議推薦常青先生為公司第八屆監事會監事候選人，將提請股東大會選舉。常青先生具有豐富的財務和審計經驗，目前擔任中國三峽新能源（集團）股份有限公司審計部主任。

Golden Wind Technology held its 10th meeting of the 8th Board of Supervisors on 26 April 2024 and adopted three important resolutions. FIRST, THE AUDIT APPROVED THE COMPANY'S FIRST QUARTERLY REPORT FOR 2024, WHICH THE BOARD CONSIDERS THE CONTENT OF THE REPORT TO BE TRUE, ACCURATE, COMPLETE, AND COMPLIANT WITH RELEVANT LAWS AND REGULATIONS. Second, the Feasibility Analysis Report on the Company and its Subsidiary Undertaking Underwriting Business. Finally, the meeting recommended Mr. Chang Ching as a candidate for the Company's 8th Supervisory Board Supervisor and will be called for election to the General Meeting. Mr. Chang Ching has extensive financial and audit experience and is currently the Director of Audit Department of China Three Gorges New Energy (Group) Co., Ltd.

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