share_log

中金公司：海外監管公告 - 第二屆董事會第四十二次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 19 18:27
Summary by Futu AI
中金公司（CICC）於2024年4月19日完成了第二屆董事會第四十二次會議，會議通過了《關於2024年度經營計劃的議案》。該會議以書面投票的方式進行，共有8名董事參與表決，表決結果顯示8票贊成，0票反對，0票棄權，全體董事同意豁免會議的通知期限。會議的召集、召開及表決程序符合相關法律法規和公司章程的規定。中金公司董事會保證公告內容真實、準確、完整，並對此承擔法律責任。
中金公司（CICC）於2024年4月19日完成了第二屆董事會第四十二次會議，會議通過了《關於2024年度經營計劃的議案》。該會議以書面投票的方式進行，共有8名董事參與表決，表決結果顯示8票贊成，0票反對，0票棄權，全體董事同意豁免會議的通知期限。會議的召集、召開及表決程序符合相關法律法規和公司章程的規定。中金公司董事會保證公告內容真實、準確、完整，並對此承擔法律責任。
Central China Corporation (CICC) completed the 42nd meeting of the second Board of Directors on April 19, 2024, and the Resolution on the Business Plan for 2024 was adopted. The meeting was conducted by written vote, with a total of 8 directors voting. The results showed 8 votes in favor, 0 against, 0 abstentions, and all directors agreed to waive the notice period for the meeting. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association. The Board of Directors of JSC guarantees the truthfulness, accuracy and completeness of the announcement and assumes legal responsibility therefor.
Central China Corporation (CICC) completed the 42nd meeting of the second Board of Directors on April 19, 2024, and the Resolution on the Business Plan for 2024 was adopted. The meeting was conducted by written vote, with a total of 8 directors voting. The results showed 8 votes in favor, 0 against, 0 abstentions, and all directors agreed to waive the notice period for the meeting. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association. The Board of Directors of JSC guarantees the truthfulness, accuracy and completeness of the announcement and assumes legal responsibility therefor.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.