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中集車輛：海外監管公告-中集車輛（集園）股份有限公司第二届監事會2024年第四次會議決議公告

CIMC VEHICLES: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 19:04
Summary by Futu AI
中集車輛（集團）股份有限公司於2024年4月26日召開了第二屆監事會2024年第四次會議，並通過了《2024年第一季度報告》。會議通知於4月11日以電子郵件形式發出，並於4月26日以通訊會議方式召開，會議由監事會主席王靜華女士主持。會議應出席監事3名，實際出席監事3名，並且表決結果為全票通過。監事會認為第一季度報告的內容真實、準確、完整，並符合相關法律法規的規定。該報告在巨潮資訊網同日披露。董事會成員包括執行董事李貴平先生以及其他八位成員。會議決議及第一季度報告詳情均已在公司官方網站及相關平台公開。
中集車輛（集團）股份有限公司於2024年4月26日召開了第二屆監事會2024年第四次會議，並通過了《2024年第一季度報告》。會議通知於4月11日以電子郵件形式發出，並於4月26日以通訊會議方式召開，會議由監事會主席王靜華女士主持。會議應出席監事3名，實際出席監事3名，並且表決結果為全票通過。監事會認為第一季度報告的內容真實、準確、完整，並符合相關法律法規的規定。該報告在巨潮資訊網同日披露。董事會成員包括執行董事李貴平先生以及其他八位成員。會議決議及第一季度報告詳情均已在公司官方網站及相關平台公開。
Centralized Vehicles (Group) Corporation Limited held the fourth meeting of the Second Supervisory Board in 2024 on 26 April 2024 and adopted the First Quarterly Report 2024. The notice of the meeting was sent by e-mail on 11 April and held by means of a press conference on 26 April. The meeting was chaired by Ms. Wang Jinghua, Chairman of the Board. The meeting should be attended by 3 moderators and 3 moderators in fact, and the vote was approved by a full vote. The Board considers the contents of the first quarter reports to be true, accurate, complete and in compliance with relevant laws and regulations. The report was published on the same day on the Tidal News Network. The members of the Board of Directors include Mr. Li Guiping, the Executive Director, and eight other members. DETAILS OF THE MEETING RESOLUTION AND THE FIRST QUARTER REPORT HAVE BEEN PUBLISHED ON THE COMPANY'S OFFICIAL WEBSITE AND RELEVANT PLATFORMS.
Centralized Vehicles (Group) Corporation Limited held the fourth meeting of the Second Supervisory Board in 2024 on 26 April 2024 and adopted the First Quarterly Report 2024. The notice of the meeting was sent by e-mail on 11 April and held by means of a press conference on 26 April. The meeting was chaired by Ms. Wang Jinghua, Chairman of the Board. The meeting should be attended by 3 moderators and 3 moderators in fact, and the vote was approved by a full vote. The Board considers the contents of the first quarter reports to be true, accurate, complete and in compliance with relevant laws and regulations. The report was published on the same day on the Tidal News Network. The members of the Board of Directors include Mr. Li Guiping, the Executive Director, and eight other members. DETAILS OF THE MEETING RESOLUTION AND THE FIRST QUARTER REPORT HAVE BEEN PUBLISHED ON THE COMPANY'S OFFICIAL WEBSITE AND RELEVANT PLATFORMS.
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