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浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:31
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浙江沪杭甬高速公路股份有限公司（簡稱「浙江沪杭甬」）子公司浙商證券於2024年4月29日發布公告，宣布其第四屆董事會第十八次會議決議結果。會議通過了《2024年第一季度報告》及《關於公司2023年度合規管理有效性評估報告的議案》，均獲全體9名董事一致同意。會議的召開及決議均符合相關法律法規和公司章程的規定。浙商證券強調，會議內容不存在虛假記錄、誤導性陳述或重大遺漏，並對內容的真實性、準確性和完整性承擔責任。詳細內容已在上海證券交易所網站及浙江沪杭甬官方網站公開。浙江沪杭甬董事長袁迎捷先生領導的董事會成員包括執行董事吳偉先生和李偉先生，以及其他非執行董事和獨立非執行董事。
浙江沪杭甬高速公路股份有限公司（簡稱「浙江沪杭甬」）子公司浙商證券於2024年4月29日發布公告，宣布其第四屆董事會第十八次會議決議結果。會議通過了《2024年第一季度報告》及《關於公司2023年度合規管理有效性評估報告的議案》，均獲全體9名董事一致同意。會議的召開及決議均符合相關法律法規和公司章程的規定。浙商證券強調，會議內容不存在虛假記錄、誤導性陳述或重大遺漏，並對內容的真實性、準確性和完整性承擔責任。詳細內容已在上海證券交易所網站及浙江沪杭甬官方網站公開。浙江沪杭甬董事長袁迎捷先生領導的董事會成員包括執行董事吳偉先生和李偉先生，以及其他非執行董事和獨立非執行董事。
ZHESHAN SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THE RESULTS OF THE 18TH MEETING OF ITS 4TH BOARD OF DIRECTORS. The Meeting adopted the First Quarterly Report 2024 and the Resolution on the Company's 2023 Compliance Management Effectiveness Assessment Report, with the unanimous agreement of all 9 directors. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association. ZHESHAN SECURITIES EMPHASIZES THAT THERE ARE NO FALSE RECORDS, MISLEADING STATEMENTS OR MATERIAL OMISSIONS OF THE CONFERENCE CONTENT AND IS RESPONSIBLE FOR THE AUTHENTICITY, ACCURACY AND COMPLETENESS OF THE CONTENTS. Details are available on the Shanghai Stock Exchange website and Zhejiang Shanghanyong official website. The members of the Board of Directors led by Mr. Yuan Yingjie, Chairman of Zhejiang, are Mr. Wu Wei and Mr. Li Wei, the Executive Directors, as well as other non-executive directors and independent non-executive directors.
ZHESHAN SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THE RESULTS OF THE 18TH MEETING OF ITS 4TH BOARD OF DIRECTORS. The Meeting adopted the First Quarterly Report 2024 and the Resolution on the Company's 2023 Compliance Management Effectiveness Assessment Report, with the unanimous agreement of all 9 directors. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association. ZHESHAN SECURITIES EMPHASIZES THAT THERE ARE NO FALSE RECORDS, MISLEADING STATEMENTS OR MATERIAL OMISSIONS OF THE CONFERENCE CONTENT AND IS RESPONSIBLE FOR THE AUTHENTICITY, ACCURACY AND COMPLETENESS OF THE CONTENTS. Details are available on the Shanghai Stock Exchange website and Zhejiang Shanghanyong official website. The members of the Board of Directors led by Mr. Yuan Yingjie, Chairman of Zhejiang, are Mr. Wu Wei and Mr. Li Wei, the Executive Directors, as well as other non-executive directors and independent non-executive directors.
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