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中國外運：海外監管公告

SINOTRANS: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 7 21:35
Summary by Futu AI
中國外運於2024年6月7日發布公告，公佈了北京市嘉源律師事務所就2023年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會提供的法律意見書。該法律意見書已在上海證券交易所網站公開刊登，供投資者參閱。公告由公司秘書李世礎代表董事會發出，並列明了當前董事會成員名單，包括非執行董事王秀峰、劉振華、羅立、余志良、陶武、許克威，執行董事宋嶸，以及獨立非執行董事王小麗、甯亞平、崔新健及崔凡。
中國外運於2024年6月7日發布公告，公佈了北京市嘉源律師事務所就2023年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會提供的法律意見書。該法律意見書已在上海證券交易所網站公開刊登，供投資者參閱。公告由公司秘書李世礎代表董事會發出，並列明了當前董事會成員名單，包括非執行董事王秀峰、劉振華、羅立、余志良、陶武、許克威，執行董事宋嶸，以及獨立非執行董事王小麗、甯亞平、崔新健及崔凡。
Sinotrans Limited announced on June 7th, 2024 that Beijng Jiayuan Law Firm provided a legal opinion on the 2023 Shareholders' Meeting, the first A-share category shareholders' meeting in 2024, and the first H-share category Shareholders' Meeting in 2024. The legal opinion has been publicly posted on the Shanghai Stock Exchange website for investors' reference. The announcement was issued by the board of directors on behalf of the company secretary Li Shichu, which also listed the current board members, including non-executive directors Wang Xiufeng, Liu Zhenhua, Luo Li, Yu Zhiliang, Tao Wu, Xu Kewei, executive director Song Gang, and independent non-executive directors Wang Xiaoli, Ning Yaping, Cui Xinjian, and Cui Fan.
Sinotrans Limited announced on June 7th, 2024 that Beijng Jiayuan Law Firm provided a legal opinion on the 2023 Shareholders' Meeting, the first A-share category shareholders' meeting in 2024, and the first H-share category Shareholders' Meeting in 2024. The legal opinion has been publicly posted on the Shanghai Stock Exchange website for investors' reference. The announcement was issued by the board of directors on behalf of the company secretary Li Shichu, which also listed the current board members, including non-executive directors Wang Xiufeng, Liu Zhenhua, Luo Li, Yu Zhiliang, Tao Wu, Xu Kewei, executive director Song Gang, and independent non-executive directors Wang Xiaoli, Ning Yaping, Cui Xinjian, and Cui Fan.
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