Summary by Moomoo AI
CITIC PUBLISHING GROUP CO., LTD. HELD THE 17TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED THE FIRST QUARTER REPORT FOR 2024 AND THE MOTION TO APPLY TO CITIC BANK A COMPREHENSIVE TRUST QUOTA OF NOT MORE THAN RMB 4 BILLION. The first quarter report shows that the company's operating situation is true, accurate and complete, with the explicit approval of the company's audit committee. The trust quota application will be submitted for consideration at the 2023 Annual General Meeting. Meetings are convened and held in accordance with relevant laws and regulations and the Company's Articles of Association and are chaired by Mr. Chan, Chairman. The relevant legal documents will be signed by the legal representative of the company or its designated authorized agent.