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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 04:22
Summary by Moomoo AI
北京京城機電股份有限公司（簡稱「京城機電」）於2024年4月29日召開第十一屆監事會第九次會議，會議在公司會議室以現場方式進行，並由監事會主席田東強先生主持。會議全體出席，並通過了公司2024年第一季度報告。監事會對第一季度報告進行了審核，認為報告的編制和審議程序符合相關法律法規及公司章程，內容和格式也符合中國證監會和上海證券交易所的規定，能真實反映公司第一季度的經營管理和財務狀況。監事會未發現有違反保密規定的行為，並同意報告按期履行信息披露。該會議決議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（簡稱「京城機電」）於2024年4月29日召開第十一屆監事會第九次會議，會議在公司會議室以現場方式進行，並由監事會主席田東強先生主持。會議全體出席，並通過了公司2024年第一季度報告。監事會對第一季度報告進行了審核，認為報告的編制和審議程序符合相關法律法規及公司章程，內容和格式也符合中國證監會和上海證券交易所的規定，能真實反映公司第一季度的經營管理和財務狀況。監事會未發現有違反保密規定的行為，並同意報告按期履行信息披露。該會議決議已在上海證券交易所網頁公布。
BEIJING JINGCHENG ELECTRICAL CO., LTD. (HEREINAFTER REFERRED TO AS “JINGCHENG ELECTRONICS”) HELD THE NINTH MEETING OF THE 11TH SUPERVISORY BOARD ON 29 APRIL 2024. THE MEETING WAS HELD ON-SITE IN THE COMPANY'S CONFERENCE ROOM AND CHAIRED BY MR. TIAN DONGQIANG, CHAIRMAN OF THE BOARD. The conference was attended by everyone and approved the company's first quarter report for 2024. The Supervisory Board audited the first quarter report, considering that the preparation and examination procedures of the report comply with the relevant laws and regulations and the company's charter, and the content and format also comply with the requirements of the China Securities and Exchange and the Shanghai Stock Exchange, and can truly reflect the company's management and financial situation in the first quarter. The Supervisory Board has not detected any breach of confidentiality provisions and agrees to report periodic compliance disclosures. The resolution of the meeting has been published on the website of the Shanghai Stock Exchange.
BEIJING JINGCHENG ELECTRICAL CO., LTD. (HEREINAFTER REFERRED TO AS “JINGCHENG ELECTRONICS”) HELD THE NINTH MEETING OF THE 11TH SUPERVISORY BOARD ON 29 APRIL 2024. THE MEETING WAS HELD ON-SITE IN THE COMPANY'S CONFERENCE ROOM AND CHAIRED BY MR. TIAN DONGQIANG, CHAIRMAN OF THE BOARD. The conference was attended by everyone and approved the company's first quarter report for 2024. The Supervisory Board audited the first quarter report, considering that the preparation and examination procedures of the report comply with the relevant laws and regulations and the company's charter, and the content and format also comply with the requirements of the China Securities and Exchange and the Shanghai Stock Exchange, and can truly reflect the company's management and financial situation in the first quarter. The Supervisory Board has not detected any breach of confidentiality provisions and agrees to report periodic compliance disclosures. The resolution of the meeting has been published on the website of the Shanghai Stock Exchange.
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