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弘業期貨：海外監管公告 - 弘業期貨股份有限公司第四屆董事會第二十一次會議決議公告

HOLLY FUTURES: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:29

HOLLY FUTURES +1.50%

Summary by Moomoo AI

弘業期貨於2024年4月26日召開第四屆董事會第二十一次會議，會議決議包括通過2024年第一季度報告、使用部分自有資金進行證券投資及委托理財的計劃，以及續聘信永中和會計師事務所為2024年度財務報表及內部控制審計機構。會議由儲開榮先生主持，全體6名董事出席，其中2人以通訊方式參加。會議決定證券投資額度不超過7,000萬元人民幣，委托理財額度不超過8.05億元人民幣，均在12個月內有效且資金可循環使用。此外，會議通過了與江蘇省蘇豪控股集團有限公司簽訂金融服務、貿易及金融投資框架協議的相關決議。所有決議均需提交2023年度股東大會審議。

HONGYI FUTURES HELD ITS 21ST MEETING OF THE FOURTH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING RESOLUTIONS INCLUDE THE ADOPTION OF THE FIRST QUARTER REPORT 2024, A PLAN TO INVEST IN SECURITIES AND AUTHORIZE FINANCING USING A PORTION OF ITS OWN FUNDS, AND THE RENEWAL OF SHIN CHUNG CHI ACCOUNTING FIRM FOR THE 2024 FINANCIAL STATEMENTS AND INTERNAL CONTROL REVIEW Counting agencies. The meeting was chaired by Mr. Baek Wing and attended by all 6 directors, 2 of whom participated by communication. The meeting decided that the amount of securities investment not exceeding RMB 7,000 million, and the financial mandate amount not exceeding RMB 8.5 billion, are valid for 12 months and the funds are available for circulation. In addition, the Conference adopted a resolution on the Financial Services, Trade and Financial Investment Framework Agreement with Jiangsu Soho Holding Group Co., Ltd. ALL RESOLUTIONS ARE SUBJECT TO SUBMISSION TO THE 2023 GENERAL MEETING FOR CONSIDERATION.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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