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中國中車：公告2024年第一次臨時股東大會投票表決結果；董事會及董事會專門委員會之成員變動；及變更授權代表

CRRC: ANNOUNCEMENT POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING; CHANGE IN MEMBERS OF THE BOARD AND THE BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 ·  Mar 19 19:34
Summary by Futu AI
中國中車於2024年3月19日在北京召開2024年第一次臨時股東大會，會議由董事長孫永才主持，並通過了增補第三屆董事會董事的議案。出席股東及代理人共44人，代表約56.7%的有表決權股份。馬雲雙先生獲選為執行董事及董事會戰略委員會和提名委員會委員，並被任命為香港上市規則下的授權代表，孫永才先生不再擔任該職。會議的合法性由北京市嘉源律師事務所見證。
中國中車於2024年3月19日在北京召開2024年第一次臨時股東大會，會議由董事長孫永才主持，並通過了增補第三屆董事會董事的議案。出席股東及代理人共44人，代表約56.7%的有表決權股份。馬雲雙先生獲選為執行董事及董事會戰略委員會和提名委員會委員，並被任命為香港上市規則下的授權代表，孫永才先生不再擔任該職。會議的合法性由北京市嘉源律師事務所見證。
China Central China held its first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024. The meeting was chaired by Chairman Sun Yongkai and adopted a motion to supplement the third term of the Board of Directors. A total of 44 shareholders and agents were present, representing approximately 56.7% of the voting shares. Mr. MA Yun-Shuang was elected as an Executive Director and a member of the Board's Strategic Committee and Nomination Committee, and appointed as an Authorized Representative under the Hong Kong Listing Rules, and Mr. Sun Wing Chai no longer holds the position. The legality of the meeting is attested by the Beijing Jiayuan Law Firm.
China Central China held its first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024. The meeting was chaired by Chairman Sun Yongkai and adopted a motion to supplement the third term of the Board of Directors. A total of 44 shareholders and agents were present, representing approximately 56.7% of the voting shares. Mr. MA Yun-Shuang was elected as an Executive Director and a member of the Board's Strategic Committee and Nomination Committee, and appointed as an Authorized Representative under the Hong Kong Listing Rules, and Mr. Sun Wing Chai no longer holds the position. The legality of the meeting is attested by the Beijing Jiayuan Law Firm.
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