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中信股份：海外監管公告 – 中信出版集團股份有限公司關於第五屆董事會第十七次會議決議公告

CITIC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 18:05
Summary by Futu AI
中信出版集團股份有限公司於2024年4月26日召開第五屆董事會第十七次會議，會議通過了2024年第一季度報告及向中信銀行申請不超過4億元人民幣的綜合授信額度的議案。第一季度報告顯示公司經營狀況真實、準確且完整，並獲得公司審計委員會的明確同意。授信額度申請將提交至2023年年度股東大會審議。會議的召集和召開符合相關法律法規及公司章程規定，並由董事長陳炜先生主持。相關法律文件將由公司法定代表人或其指定的授權代理人簽署。
中信出版集團股份有限公司於2024年4月26日召開第五屆董事會第十七次會議，會議通過了2024年第一季度報告及向中信銀行申請不超過4億元人民幣的綜合授信額度的議案。第一季度報告顯示公司經營狀況真實、準確且完整，並獲得公司審計委員會的明確同意。授信額度申請將提交至2023年年度股東大會審議。會議的召集和召開符合相關法律法規及公司章程規定，並由董事長陳炜先生主持。相關法律文件將由公司法定代表人或其指定的授權代理人簽署。
CITIC PUBLISHING GROUP CO., LTD. HELD THE 17TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED THE FIRST QUARTER REPORT FOR 2024 AND THE MOTION TO APPLY TO CITIC BANK A COMPREHENSIVE TRUST QUOTA OF NOT MORE THAN RMB 4 BILLION. The first quarter report shows that the company's operating situation is true, accurate and complete, with the explicit approval of the company's audit committee. The trust quota application will be submitted for consideration at the 2023 Annual General Meeting. Meetings are convened and held in accordance with relevant laws and regulations and the Company's Articles of Association and are chaired by Mr. Chan, Chairman. The relevant legal documents will be signed by the legal representative of the company or its designated authorized agent.
CITIC PUBLISHING GROUP CO., LTD. HELD THE 17TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED THE FIRST QUARTER REPORT FOR 2024 AND THE MOTION TO APPLY TO CITIC BANK A COMPREHENSIVE TRUST QUOTA OF NOT MORE THAN RMB 4 BILLION. The first quarter report shows that the company's operating situation is true, accurate and complete, with the explicit approval of the company's audit committee. The trust quota application will be submitted for consideration at the 2023 Annual General Meeting. Meetings are convened and held in accordance with relevant laws and regulations and the Company's Articles of Association and are chaired by Mr. Chan, Chairman. The relevant legal documents will be signed by the legal representative of the company or its designated authorized agent.
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