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中聯重科：海外監管公告

ZOOMLION: Overseas Regulatory Announcement

Hong Kong Stock Exchange ·  Apr 29 17:16
Summary by Futu AI
中聯重科股份有限公司於2024年4月30日在深圳證券交易所及巨潮資訊網公布了2024年第一季度報告的監事會審核意見。監事會經過核實後認為，該季度報告的編制和審議程序符合相關法律、行政法規及中國證監會的規定，並且報告內容真實、準確、完整地反映了公司的實際情況，未發現虛假記載、誤導性陳述或重大遺漏。該審核意見由監事會成員顏夢玉、熊焰明、劉小平於2024年4月29日簽署。中聯重科的執行董事為詹純新博士，非執行董事包括賀柳先生、王賢平先生，以及獨立非執行董事張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
中聯重科股份有限公司於2024年4月30日在深圳證券交易所及巨潮資訊網公布了2024年第一季度報告的監事會審核意見。監事會經過核實後認為，該季度報告的編制和審議程序符合相關法律、行政法規及中國證監會的規定，並且報告內容真實、準確、完整地反映了公司的實際情況，未發現虛假記載、誤導性陳述或重大遺漏。該審核意見由監事會成員顏夢玉、熊焰明、劉小平於2024年4月29日簽署。中聯重科的執行董事為詹純新博士，非執行董事包括賀柳先生、王賢平先生，以及獨立非執行董事張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
ZHONGLIAN ZHENGE CO., LTD. PUBLISHED ON APRIL 30, 2024 ON THE SHENZHEN STOCK EXCHANGE AND YOMCHAO INFORMATION NETWORK THE AUDIT OPINIONS OF THE SUPERVISORY BOARD FOR THE FIRST QUARTER OF 2024. The Authority considers, after verification, that the preparation and review process of the quarterly report complies with relevant laws, administrative regulations and the CCC, and that the content of the report is truthful, accurate, and fully reflects the reality of the company, without the discovery of false statements, misleading statements or material omissions. The audit opinion was signed by Board members Yan Mengyu, Shuang Yiu Ming and Liu Xiaoping on 29 April 2024. The Executive Director of Zhonglian Heavy Sciences is Dr. Zhan Chun Xin. Non-Executive Directors include Mr. Ha Liu, Mr. Wang Yin Ping, as well as Independent Non-Executive Directors Mr. Zhang Shenghu, Mr. Wong Kwok Bin, Mr. Wu Baohai and Ms. Wong Jun.
ZHONGLIAN ZHENGE CO., LTD. PUBLISHED ON APRIL 30, 2024 ON THE SHENZHEN STOCK EXCHANGE AND YOMCHAO INFORMATION NETWORK THE AUDIT OPINIONS OF THE SUPERVISORY BOARD FOR THE FIRST QUARTER OF 2024. The Authority considers, after verification, that the preparation and review process of the quarterly report complies with relevant laws, administrative regulations and the CCC, and that the content of the report is truthful, accurate, and fully reflects the reality of the company, without the discovery of false statements, misleading statements or material omissions. The audit opinion was signed by Board members Yan Mengyu, Shuang Yiu Ming and Liu Xiaoping on 29 April 2024. The Executive Director of Zhonglian Heavy Sciences is Dr. Zhan Chun Xin. Non-Executive Directors include Mr. Ha Liu, Mr. Wang Yin Ping, as well as Independent Non-Executive Directors Mr. Zhang Shenghu, Mr. Wong Kwok Bin, Mr. Wu Baohai and Ms. Wong Jun.
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