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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十次會議決議公告

CHINA TELECOM: Overseas Regulatory Announcement - Announcement of Resolutions of the Tenth Meeting of the Eighth Board of Directors of China Telecom Corporation Limited.

Hong Kong Stock Exchange ·  Jun 28 20:34
Summary by Futu AI
中國電信股份有限公司於2024年6月28日以通訊方式成功召開第八屆董事會第十次會議。會議由董事長兼首席執行官柯瑞文先生主持，並且所有10位董事均出席。會議內容主要包括對2024年度外部審計師公開選聘的議案進行審議，並最終以全票通過該議案。中國電信表示，選聘結果確定後，將按照相關要求進行後續的審議程序。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。
中國電信股份有限公司於2024年6月28日以通訊方式成功召開第八屆董事會第十次會議。會議由董事長兼首席執行官柯瑞文先生主持，並且所有10位董事均出席。會議內容主要包括對2024年度外部審計師公開選聘的議案進行審議，並最終以全票通過該議案。中國電信表示，選聘結果確定後，將按照相關要求進行後續的審議程序。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。
On June 28, 2024, China Telecom successfully held the 10th meeting of the eighth board of directors through communication methods. The meeting was chaired by Mr. Ke Ruiwen, Chairman and CEO, and all 10 directors attended. The main content of the meeting includes deliberating on the proposal for the selection of external auditors for the year 2024 and ultimately passing it unanimously. China Telecom stated that after the selection result is determined, the follow-up review procedures will be carried out according to relevant requirements. The convening and procedures of this meeting comply with relevant laws, regulations, and the company's articles of association.
On June 28, 2024, China Telecom successfully held the 10th meeting of the eighth board of directors through communication methods. The meeting was chaired by Mr. Ke Ruiwen, Chairman and CEO, and all 10 directors attended. The main content of the meeting includes deliberating on the proposal for the selection of external auditors for the year 2024 and ultimately passing it unanimously. China Telecom stated that after the selection result is determined, the follow-up review procedures will be carried out according to relevant requirements. The convening and procedures of this meeting comply with relevant laws, regulations, and the company's articles of association.
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This announcement is a separate document:

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