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中金公司：海外監管公告 - 第二屆董事會第四十次會議決議公告及相關文件

CICC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 22:03
Summary by Futu AI
中金公司於2024年3月28日公布，其第二屆董事會第四十次會議已於同年3月28日召開，會議審議通過了包括2023年度董事會工作報告、年度報告、社會責任暨環境、社會及管治報告、戰略規劃管理辦法、2023年度利潤分配方案等多項議案。其中，2023年度利潤分配方案提出以現金分紅方式向股東派發總額約人民幣8.69億元的現金股利。此外，會議還審議了預計2024年度日常關聯交易情況，並對香港聯交所證券上市規則下的授權代表進行了變更，同意由董事長陳亮先生與聯席公司秘書周佳興先生共同擔任。會議還聽取了關於2023年度會計師事務所履職情況評估報告、董事會審計委員會對會計師事務所履行監督職責情況報告等。所有議案均獲得全票通過，並將提交股東大會審議。
中金公司於2024年3月28日公布，其第二屆董事會第四十次會議已於同年3月28日召開，會議審議通過了包括2023年度董事會工作報告、年度報告、社會責任暨環境、社會及管治報告、戰略規劃管理辦法、2023年度利潤分配方案等多項議案。其中，2023年度利潤分配方案提出以現金分紅方式向股東派發總額約人民幣8.69億元的現金股利。此外，會議還審議了預計2024年度日常關聯交易情況，並對香港聯交所證券上市規則下的授權代表進行了變更，同意由董事長陳亮先生與聯席公司秘書周佳興先生共同擔任。會議還聽取了關於2023年度會計師事務所履職情況評估報告、董事會審計委員會對會計師事務所履行監督職責情況報告等。所有議案均獲得全票通過，並將提交股東大會審議。
China Corporation announced on 28 March 2024 that the 40th meeting of its second Board of Directors was held on 28 March of the same year. The meeting was approved including the 2023 Board Work Report, the Annual Report, the Social Responsibility and Environment, Social and Governance Report, the Strategic Planning Management Measures, and the 2023 Profit Distribution A number of proposals, etc. Among them, the 2023 profit distribution plan proposes to distribute cash dividends totaling approximately RMB8.69 million to shareholders in the form of cash dividends. In addition, the meeting also reviewed the expected daily associate trading situation for 2024 and made changes to the authorized representative under the HKStock Listing Rules, agreeing to be jointly chaired by Mr. Chan Liang, Chairman, and Mr. Zhou Chia-xing, the...Show More
China Corporation announced on 28 March 2024 that the 40th meeting of its second Board of Directors was held on 28 March of the same year. The meeting was approved including the 2023 Board Work Report, the Annual Report, the Social Responsibility and Environment, Social and Governance Report, the Strategic Planning Management Measures, and the 2023 Profit Distribution A number of proposals, etc. Among them, the 2023 profit distribution plan proposes to distribute cash dividends totaling approximately RMB8.69 million to shareholders in the form of cash dividends. In addition, the meeting also reviewed the expected daily associate trading situation for 2024 and made changes to the authorized representative under the HKStock Listing Rules, agreeing to be jointly chaired by Mr. Chan Liang, Chairman, and Mr. Zhou Chia-xing, the Joint Company Secretary. The meeting also heard a report on the performance evaluation report of the accounting firm in 2023, the Audit Committee of the Board of Directors report on the performance of audit responsibilities of the accounting firm, etc. All motions are approved by a full vote and will be submitted for consideration by the General Meeting of Shareholders.

This announcement is a separate document:

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