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中國電信：海外監管公告 - 中國電信股份有限公司第八屆董事會第九次會議決議公告

CHINA TELECOM: Overseas Regulatory Announcement-Notice of the Ninth Meeting of the 8th Board of Directors of China Telecom Corporation Limited

Hong Kong Stock Exchange ·  May 24 17:17
Summary by Futu AI
中國電信股份有限公司於2024年5月24日以通訊方式成功召開第八屆董事會第九次會議。會議由董事長柯瑞文先生主持，並且全體董事均出席會議。會議中，董事會成員一致通過了聘用迈时资本有限公司作為2025至2027年公司關聯交易續展的獨立財務顧問的議案。該決議的表決結果顯示，共有10票贊成，0票反對及0票棄權，顯示董事會對此事項的全面支持。本次會議的召開及其程序符合相關法律、法規和公司章程的規定，董事會及全體董事對公告內容的真實性、準確性和完整性承擔法律責任。
中國電信股份有限公司於2024年5月24日以通訊方式成功召開第八屆董事會第九次會議。會議由董事長柯瑞文先生主持，並且全體董事均出席會議。會議中，董事會成員一致通過了聘用迈时资本有限公司作為2025至2027年公司關聯交易續展的獨立財務顧問的議案。該決議的表決結果顯示，共有10票贊成，0票反對及0票棄權，顯示董事會對此事項的全面支持。本次會議的召開及其程序符合相關法律、法規和公司章程的規定，董事會及全體董事對公告內容的真實性、準確性和完整性承擔法律責任。
CHINA TELECOMMUNICATIONS CO., LTD. SUCCESSFULLY HELD THE NINTH MEETING OF THE 8TH BOARD OF DIRECTORS ON 24 MAY 2024 BY COMMUNICATION. The meeting was chaired by Mr. Corwen, Chairman, and all directors attended the meeting. At the meeting, Board members unanimously approved a motion to hire Maiken Capital Limited as an independent financial advisor to extend the company's related transactions from 2025 to 2027. The vote on the resolution showed a total of 10 votes in favour, 0 against and 0 abstentions, showing the board's full support for the matter. The conduct of this meeting and its procedures are in accordance with the relevant laws, regulations and articles of association. The Board of Directors and all directors are legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.
CHINA TELECOMMUNICATIONS CO., LTD. SUCCESSFULLY HELD THE NINTH MEETING OF THE 8TH BOARD OF DIRECTORS ON 24 MAY 2024 BY COMMUNICATION. The meeting was chaired by Mr. Corwen, Chairman, and all directors attended the meeting. At the meeting, Board members unanimously approved a motion to hire Maiken Capital Limited as an independent financial advisor to extend the company's related transactions from 2025 to 2027. The vote on the resolution showed a total of 10 votes in favour, 0 against and 0 abstentions, showing the board's full support for the matter. The conduct of this meeting and its procedures are in accordance with the relevant laws, regulations and articles of association. The Board of Directors and all directors are legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.
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