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中國中車：海外監管公告 - 中國中車股份有限公司第三屆監事會第十二次會議決議公告

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Hong Kong Stock Exchange ·  Apr 29 18:54
Summary by Futu AI
中國中車股份有限公司於2024年4月29日召開第三屆監事會第十二次會議，會議由監事會主席赵虎先生主持，並且全體監事出席。會議通過了兩項重要決議：首先，審議通過了公司2024年第一季度報告，監事會認為報告的編制和審核程序符合相關法律法規，且報告內容真實、准確、完整。其次，會議審議通過了關於天津裝備公司將所持津浦產業園公司49%股權轉讓至中車科技園的相關交易，該交易金額為30,215.51萬元。此次會議的召開及決議符合相關法律規定，並由監事會對公告內容的真實性、准確性、完整性承擔法律責任。
中國中車股份有限公司於2024年4月29日召開第三屆監事會第十二次會議，會議由監事會主席赵虎先生主持，並且全體監事出席。會議通過了兩項重要決議：首先，審議通過了公司2024年第一季度報告，監事會認為報告的編制和審核程序符合相關法律法規，且報告內容真實、准確、完整。其次，會議審議通過了關於天津裝備公司將所持津浦產業園公司49%股權轉讓至中車科技園的相關交易，該交易金額為30,215.51萬元。此次會議的召開及決議符合相關法律規定，並由監事會對公告內容的真實性、准確性、完整性承擔法律責任。
THE 12TH MEETING OF THE THIRD SUPERVISORY BOARD WAS HELD ON 29 APRIL 2024 BY MR. ZHAO HU, CHAIRMAN OF THE BOARD, AND ATTENDED BY THE FULL SUPERVISOR. The meeting adopted two important resolutions: first, the review approved the company's first quarter report for 2024. The Board considers that the preparation and audit procedures of the report are in compliance with relevant laws and regulations, and that the report content is truthful, accurate and complete. Secondly, the meeting approved the transaction concerning the transfer of 49% shareholding of Tsura Industrial Park Company to the Mid-Range Technology Park in Tianjin Equipment Company, for a transaction amount of 30,215.51 million yuan. The convening and resolution of this meeting are in accordance with the relevant legal requirements and the Board of Supervisors is legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.
THE 12TH MEETING OF THE THIRD SUPERVISORY BOARD WAS HELD ON 29 APRIL 2024 BY MR. ZHAO HU, CHAIRMAN OF THE BOARD, AND ATTENDED BY THE FULL SUPERVISOR. The meeting adopted two important resolutions: first, the review approved the company's first quarter report for 2024. The Board considers that the preparation and audit procedures of the report are in compliance with relevant laws and regulations, and that the report content is truthful, accurate and complete. Secondly, the meeting approved the transaction concerning the transfer of 49% shareholding of Tsura Industrial Park Company to the Mid-Range Technology Park in Tianjin Equipment Company, for a transaction amount of 30,215.51 million yuan. The convening and resolution of this meeting are in accordance with the relevant legal requirements and the Board of Supervisors is legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.
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