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中國中車：股東週年大會須予披露的交易及持續關連交易－訂立新金融服務框架協議

CRRC: ANNUAL GENERAL MEETINGDISCLOSEABLE TRANSACTION AND CONTINUING CONNECTEDTRANSACTION - ENTERING INTO NEW FINANCIAL SERVICESFRAMEWORK AGREEMENT

Hong Kong Stock Exchange ·  May 23 16:30
Summary by Futu AI
中國中車股份有限公司（CRRC）於2024年6月18日在北京召開股東週年大會，審議通過包括財務報告、董事會及監事會工作報告、利潤分配方案等議案。會議還審議了與中車集團簽署的新金融服務框架協議，以及2024年度擔保安排和債券融資工具發行計劃。此外，會議批准了董事及監事的2023年度薪酬，並對公司的內部控制和關聯交易進行了評價。股東大會的決議將有助於公司的長期發展和治理結構的完善。
中國中車股份有限公司（CRRC）於2024年6月18日在北京召開股東週年大會，審議通過包括財務報告、董事會及監事會工作報告、利潤分配方案等議案。會議還審議了與中車集團簽署的新金融服務框架協議，以及2024年度擔保安排和債券融資工具發行計劃。此外，會議批准了董事及監事的2023年度薪酬，並對公司的內部控制和關聯交易進行了評價。股東大會的決議將有助於公司的長期發展和治理結構的完善。
China Central Automobile Co., Ltd. (CRRC) held its Annual General Meeting in Beijing on 18 June 2024 to consider the adoption of the financial report, the work report of the Board of Directors and the Board of Supervisors, the profit distribution plan, etc. THE MEETING ALSO DISCUSSED THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT SIGNED WITH THE MID-MARKET GROUP, AS WELL AS THE GUARANTEE ARRANGEMENT FOR 2024 AND THE BOND FINANCING FACILITY ISSUANCE PLAN. In addition, the meeting approved the 2023 remuneration of directors and supervisors and evaluated the company's internal controls and related transactions. The resolution of the general meeting will contribute to the long-term development of the company and the improvement of the governance structure.
China Central Automobile Co., Ltd. (CRRC) held its Annual General Meeting in Beijing on 18 June 2024 to consider the adoption of the financial report, the work report of the Board of Directors and the Board of Supervisors, the profit distribution plan, etc. THE MEETING ALSO DISCUSSED THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT SIGNED WITH THE MID-MARKET GROUP, AS WELL AS THE GUARANTEE ARRANGEMENT FOR 2024 AND THE BOND FINANCING FACILITY ISSUANCE PLAN. In addition, the meeting approved the 2023 remuneration of directors and supervisors and evaluated the company's internal controls and related transactions. The resolution of the general meeting will contribute to the long-term development of the company and the improvement of the governance structure.
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