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中金公司：海外監管公告 - 第二屆監事會第二十八次會議決議公告

CICC: Overseas Regulatory Announcement - Notice of Resolution of the 28th Meeting of the Second Board of Supervisors

Hong Kong Stock Exchange ·  May 31 22:06
Summary by Futu AI
中金公司（CICC）於2024年5月31日召開第二屆監事會第二十八次會議，會議通過了關於2024年度中期利潤分配相關安排的議案及修訂《監事會議事規則》的議案。兩項議案均獲得出席監事一致同意，並將提交股東大會進一步審議。會議的召集、召開及表決程序符合相關法律法規和公司章程的規定。會議由監事會主席高涛先生主持，並有公司高級管理人員列席。修訂後的《監事會議事規則》將於股東大會審議通過後生效，具體內容將另行披露。
中金公司（CICC）於2024年5月31日召開第二屆監事會第二十八次會議，會議通過了關於2024年度中期利潤分配相關安排的議案及修訂《監事會議事規則》的議案。兩項議案均獲得出席監事一致同意，並將提交股東大會進一步審議。會議的召集、召開及表決程序符合相關法律法規和公司章程的規定。會議由監事會主席高涛先生主持，並有公司高級管理人員列席。修訂後的《監事會議事規則》將於股東大會審議通過後生效，具體內容將另行披露。
CICC held its 28th meeting of the Second Supervisory Board on 31 May 2024, which adopted a motion on the arrangements for interim profit allocation for 2024 and amendments to the Supervisory Board Rules. Both motions were unanimously agreed upon by the attending supervisors and will be submitted to the General Meeting for further consideration. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association. The meeting was chaired by Mr. Gao Tao, Chairman of the Board, and attended by senior management of the company. The revised Rules for Supervisory Meetings will take effect after the approval of the deliberations of the General Meeting and the details will be disclosed separately.
CICC held its 28th meeting of the Second Supervisory Board on 31 May 2024, which adopted a motion on the arrangements for interim profit allocation for 2024 and amendments to the Supervisory Board Rules. Both motions were unanimously agreed upon by the attending supervisors and will be submitted to the General Meeting for further consideration. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association. The meeting was chaired by Mr. Gao Tao, Chairman of the Board, and attended by senior management of the company. The revised Rules for Supervisory Meetings will take effect after the approval of the deliberations of the General Meeting and the details will be disclosed separately.
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