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京城機電股份：海外監管公告

JINGCHENG MAC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 29 04:20
Summary by Moomoo AI
北京京城機電股份有限公司（「京城機電」）於2024年4月29日召開第十一屆董事會第四次會議，並通過了2024年第一季度報告。會議以通訊方式進行，11名應出席董事全數出席。會議決議的有效表決為11票贊成，0票反對，0票棄權。該季度報告的具體內容未在公告中披露。京城機電確保會議決議內容真實、準確且無重大遺漏，並符合所有適用法律及公司章程規定。此次會議結果已在上海證券交易所網頁公布。
北京京城機電股份有限公司（「京城機電」）於2024年4月29日召開第十一屆董事會第四次會議，並通過了2024年第一季度報告。會議以通訊方式進行，11名應出席董事全數出席。會議決議的有效表決為11票贊成，0票反對，0票棄權。該季度報告的具體內容未在公告中披露。京城機電確保會議決議內容真實、準確且無重大遺漏，並符合所有適用法律及公司章程規定。此次會議結果已在上海證券交易所網頁公布。
BEIJING JINGCHENG ELECTRICAL CO., LTD. (“JINGCHENG ELECTRIC”) HELD THE FOURTH MEETING OF THE 11TH BOARD OF DIRECTORS ON APRIL 29, 2024 AND APPROVED THE FIRST QUARTER REPORT FOR 2024. The meeting shall be held by means of communication and 11 directors shall be present. The valid vote for the meeting resolution was 11 votes in favor, 0 against, 0 abstention. The specifics of the quarterly report were not disclosed in the announcement. KEICHENG ELECTRONICS ENSURES THAT THE CONTENT OF THE MEETING RESOLUTIONS IS TRUE, ACCURATE AND WITHOUT MATERIAL OMISSIONS, AND COMPLIES WITH ALL APPLICABLE LAWS AND COMPANY ARTICLES OF ASSOCIATION. The results of the meeting have been published on the website of the Shanghai Stock Exchange.
BEIJING JINGCHENG ELECTRICAL CO., LTD. (“JINGCHENG ELECTRIC”) HELD THE FOURTH MEETING OF THE 11TH BOARD OF DIRECTORS ON APRIL 29, 2024 AND APPROVED THE FIRST QUARTER REPORT FOR 2024. The meeting shall be held by means of communication and 11 directors shall be present. The valid vote for the meeting resolution was 11 votes in favor, 0 against, 0 abstention. The specifics of the quarterly report were not disclosed in the announcement. KEICHENG ELECTRONICS ENSURES THAT THE CONTENT OF THE MEETING RESOLUTIONS IS TRUE, ACCURATE AND WITHOUT MATERIAL OMISSIONS, AND COMPLIES WITH ALL APPLICABLE LAWS AND COMPANY ARTICLES OF ASSOCIATION. The results of the meeting have been published on the website of the Shanghai Stock Exchange.
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