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中聯重科:第七屆監事會第四次會議決議公告

ZOOMLION: Announcement of the resolution of the fourth meeting of the seventh board of supervisors.

HKEX ·  Aug 29 19:58

Summary by Futu AI

中聯重科於2024年8月30日發布監事會決議公告,該公告包含了多項重要決策。其中,監事會審議通過了公司2024年半年度報告及摘要,確認報告內容真實、准確、完整,並無虛假記載或重大遺漏。此外,監事會也通過了關於2024年半年度計提資產減值準備的議案,經測試後,公司計提了總計約38.97億元人民幣的資產減值準備。同時,監事會還通過了關於2024年半年度資產核銷的議案,以及募集資金存放與實際使用情況的專項報告。所有議案均以3票贊成、0票反對、0票棄權的結果通過。該公告反映了中聯重科對公司資產狀況的謹慎評估及財務管理的透明度。
中聯重科於2024年8月30日發布監事會決議公告,該公告包含了多項重要決策。其中,監事會審議通過了公司2024年半年度報告及摘要,確認報告內容真實、准確、完整,並無虛假記載或重大遺漏。此外,監事會也通過了關於2024年半年度計提資產減值準備的議案,經測試後,公司計提了總計約38.97億元人民幣的資產減值準備。同時,監事會還通過了關於2024年半年度資產核銷的議案,以及募集資金存放與實際使用情況的專項報告。所有議案均以3票贊成、0票反對、0票棄權的結果通過。該公告反映了中聯重科對公司資產狀況的謹慎評估及財務管理的透明度。
Zoomlion announced the decision of the board of directors on August 30, 2024, which included several important decisions. Among them, the board of directors approved the company's 2024 interim report and summary, confirming that the contents of the report are true, accurate, and complete, with no false records or major omissions. In addition, the board of directors also passed a resolution on the provision for impairment of assets for the first half of 2024. After testing, the company made a total provision of approximately 3.897 billion yuan for asset impairment. At the same time, the board of directors also passed resolutions on the disposal of assets in the first half of 2024 and a special report on the deposit and actual use of funds raised. All resolutions were passed with 3 in favor, 0 against, and 0 abstentions. This announcement reflects Zoomlion's cautious assessment of the company's asset situation and the transparency of financial management.
Zoomlion announced the decision of the board of directors on August 30, 2024, which included several important decisions. Among them, the board of directors approved the company's 2024 interim report and summary, confirming that the contents of the report are true, accurate, and complete, with no false records or major omissions. In addition, the board of directors also passed a resolution on the provision for impairment of assets for the first half of 2024. After testing, the company made a total provision of approximately 3.897 billion yuan for asset impairment. At the same time, the board of directors also passed resolutions on the disposal of assets in the first half of 2024 and a special report on the deposit and actual use of funds raised. All resolutions were passed with 3 in favor, 0 against, and 0 abstentions. This announcement reflects Zoomlion's cautious assessment of the company's asset situation and the transparency of financial management.

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