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萬科企業：海外監管公告-第二十屆董事會第九次會議決議公告

CHINA VANKE: Overseas Regulatory Announcement - Announcement of Resolutions of the Ninth Meeting of the Twenty-Second Board of Directors.

HKEX ·  Aug 30 19:35

Summary by Futu AI

萬科企業於2024年8月30日召開第二十屆董事會第九次會議，會議由董事會主席郁亮主持，並有全體11名董事親自出席。會議通過了《2024年半年度報告、摘要、財務報告和業績公告》，並決定2024年半年度不派發現金紅利、不送紅股、不進行資本公積金轉增股本。此外，會議還通過了計提和核銷2024年半年度減值準備的議案，其中計提或因合併範圍變動而增加的各類減值準備合計417,877.49萬元，轉回或轉銷各類減值準備合計169,196.97萬元。截至2024年6月30日，公司各項資產減值準備餘額合計1,469,417.53萬元，較上年末增加248,680.52萬元。會議的召開和決議均符合相關法律法規和公司章程的規定。
萬科企業於2024年8月30日召開第二十屆董事會第九次會議，會議由董事會主席郁亮主持，並有全體11名董事親自出席。會議通過了《2024年半年度報告、摘要、財務報告和業績公告》，並決定2024年半年度不派發現金紅利、不送紅股、不進行資本公積金轉增股本。此外，會議還通過了計提和核銷2024年半年度減值準備的議案，其中計提或因合併範圍變動而增加的各類減值準備合計417,877.49萬元，轉回或轉銷各類減值準備合計169,196.97萬元。截至2024年6月30日，公司各項資產減值準備餘額合計1,469,417.53萬元，較上年末增加248,680.52萬元。會議的召開和決議均符合相關法律法規和公司章程的規定。
China Vanke held the 20th meeting of the board of directors on August 30, 2024. The meeting was chaired by Chairman Yu Liang, and all 11 directors attended in person. The meeting approved the '2024 interim report, summary, financial report, and performance announcement', and decided not to distribute cash dividends, bonus shares, or increase share capital from capital reserves in the first half of 2024. In addition, the meeting passed the motion to provide for and write off impairment losses for the first half of 2024, with a total increase in provisions for various impairments due to changes in the merger scope of 4,178.7749 million yuan, and a total reversal or write-off of provisions for various impairments of 1,691.9697 million yuan. As of June 30, 2024, the total balance of asset impairment provisions of the company amounted to 14,694.1753 million yuan, an increase of 2,486.8052 million yuan compared to the end of the previous year. The convening and resolutions of the meeting are in compliance with relevant laws, regulations, and the company's articles of association.
China Vanke held the 20th meeting of the board of directors on August 30, 2024. The meeting was chaired by Chairman Yu Liang, and all 11 directors attended in person. The meeting approved the '2024 interim report, summary, financial report, and performance announcement', and decided not to distribute cash dividends, bonus shares, or increase share capital from capital reserves in the first half of 2024. In addition, the meeting passed the motion to provide for and write off impairment losses for the first half of 2024, with a total increase in provisions for various impairments due to changes in the merger scope of 4,178.7749 million yuan, and a total reversal or write-off of provisions for various impairments of 1,691.9697 million yuan. As of June 30, 2024, the total balance of asset impairment provisions of the company amounted to 14,694.1753 million yuan, an increase of 2,486.8052 million yuan compared to the end of the previous year. The convening and resolutions of the meeting are in compliance 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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