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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監事會第十一次會議決議公告

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Hong Kong Stock Exchange ·  Apr 26 09:31
Summary by Moomoo AI
弘業期貨股份有限公司於2024年4月26日召開第四屆監事會第十一次會議，會議通過了數項重要決議。其中包括對2024年第一季度報告的審議，監事會認為報告內容真實、准確，並無虛假記載或重大遺漏。此外，會議還通過了使用不超過7,000萬元人民幣自有資金進行證券投資的議案，以及使用不超過8.05億元人民幣自有資金進行委托理財的議案，這兩項議案均被認為有利於提高資金使用效率，符合公司及股東利益。最後，會議通過了2024年度財務預算和投資計劃的議案。所有議案均以全票通過，並將提交至2023年度股東大會進一步審議。
弘業期貨股份有限公司於2024年4月26日召開第四屆監事會第十一次會議，會議通過了數項重要決議。其中包括對2024年第一季度報告的審議，監事會認為報告內容真實、准確，並無虛假記載或重大遺漏。此外，會議還通過了使用不超過7,000萬元人民幣自有資金進行證券投資的議案，以及使用不超過8.05億元人民幣自有資金進行委托理財的議案，這兩項議案均被認為有利於提高資金使用效率，符合公司及股東利益。最後，會議通過了2024年度財務預算和投資計劃的議案。所有議案均以全票通過，並將提交至2023年度股東大會進一步審議。
HONGYI FUTURES CO., LTD. HELD THE 11TH MEETING OF THE 4TH SUPERVISORY COUNCIL ON APRIL 26, 2024, AND THE MEETING PASSED SEVERAL IMPORTANT RESOLUTIONS. This includes a review of the first quarter report for 2024, where the Board considers the content of the report to be truthful, accurate, without false attribution or material omission. In addition, the meeting also approved a motion to invest in securities using not more than RMB 7 million in own funds, and a motion to commission funds using no more than RMB 8.05 billion in equity capital, both of which were considered conducive to improving the efficiency of the use of funds and in the interests of the company and shareholders. Finally, the meeting passed a motion on the 2024 financial budget and investment plan. All motions are approved by a full vote and will be submitted for further consideration at the 2023 General Meeting.
HONGYI FUTURES CO., LTD. HELD THE 11TH MEETING OF THE 4TH SUPERVISORY COUNCIL ON APRIL 26, 2024, AND THE MEETING PASSED SEVERAL IMPORTANT RESOLUTIONS. This includes a review of the first quarter report for 2024, where the Board considers the content of the report to be truthful, accurate, without false attribution or material omission. In addition, the meeting also approved a motion to invest in securities using not more than RMB 7 million in own funds, and a motion to commission funds using no more than RMB 8.05 billion in equity capital, both of which were considered conducive to improving the efficiency of the use of funds and in the interests of the company and shareholders. Finally, the meeting passed a motion on the 2024 financial budget and investment plan. All motions are approved by a full vote and will be submitted for further consideration at the 2023 General Meeting.
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