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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監事會第十二次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 18:08
Summary by Futu AI
中信股份旗下中信出版集團於2024年4月28日宣布，其第五届监事会第十二次会议決議已於4月26日通過，會議確認了2024年第一季度報告的真實性、準確性及完整性，並未發現有虛假記錄、誤導性陳述或重大遺漏。會議由5名應出席监事全數出席，並以全票通過相關決議。該季度報告已同日在中國證監會指定信息披露網站巨潮資訊網公開。此外，中信股份執行董事及非執行董事名單亦於公告中披露。
中信股份旗下中信出版集團於2024年4月28日宣布，其第五届监事会第十二次会议決議已於4月26日通過，會議確認了2024年第一季度報告的真實性、準確性及完整性，並未發現有虛假記錄、誤導性陳述或重大遺漏。會議由5名應出席监事全數出席，並以全票通過相關決議。該季度報告已同日在中國證監會指定信息披露網站巨潮資訊網公開。此外，中信股份執行董事及非執行董事名單亦於公告中披露。
CITIC PUBLISHING GROUP, CITIC CORPORATION, ANNOUNCED ON 28 APRIL 2024 THAT THE 12TH MEETING RESOLUTION OF ITS FIFTH ANNUAL BOARD OF DIRECTORS WAS ADOPTED ON 26 APRIL, CONFIRMING THE VERACITY, ACCURACY AND COMPLETENESS OF ITS FIRST QUARTER 2024 REPORTS AND THAT NO FALSE RECORDS, MISLEADING STATEMENTS OR MATERIAL OMISSIONS WERE FOUND. The meeting should be attended by 5 moderators in full and the relevant resolution was adopted by a full vote. The quarterly report was published on the same day on the Chinese Securities and Exchange Commission's designated information disclosure website. In addition, the list of CITIC Stock's Executive Directors and Non-Executive Directors is also disclosed in the announcement.
CITIC PUBLISHING GROUP, CITIC CORPORATION, ANNOUNCED ON 28 APRIL 2024 THAT THE 12TH MEETING RESOLUTION OF ITS FIFTH ANNUAL BOARD OF DIRECTORS WAS ADOPTED ON 26 APRIL, CONFIRMING THE VERACITY, ACCURACY AND COMPLETENESS OF ITS FIRST QUARTER 2024 REPORTS AND THAT NO FALSE RECORDS, MISLEADING STATEMENTS OR MATERIAL OMISSIONS WERE FOUND. The meeting should be attended by 5 moderators in full and the relevant resolution was adopted by a full vote. The quarterly report was published on the same day on the Chinese Securities and Exchange Commission's designated information disclosure website. In addition, the list of CITIC Stock's Executive Directors and Non-Executive Directors is also disclosed in the announcement.
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