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中聯重科:第七屆董事會2024年度第四次臨時會議決議公告

ZOOMLION: Announcement of the resolution of the fourth interim meeting of the seventh board of directors for the fiscal year 2024.

HKEX ·  Sep 19 16:36

Summary by Futu AI

中聯重科於2024年9月20日宣布,其第七届董事會2024年度第四次臨時會議決議終止分拆旗下子公司湖南中联重科智能高空作业机械有限公司(中联高机)重组上市的計劃。此決定是基於市場環境自分拆策劃以來發生的重大變化,為保護公司及投資者利益所作。該分拆計劃原先已獲得公司第六届及第七届董事會和股东大会的批准。董事會決議結果顯示,有4票同意終止分拆,0票反對,3票回避。此外,公司將於2024年10月9日召開股东大会,以進一步討論相關事宜。
中聯重科於2024年9月20日宣布,其第七届董事會2024年度第四次臨時會議決議終止分拆旗下子公司湖南中联重科智能高空作业机械有限公司(中联高机)重组上市的計劃。此決定是基於市場環境自分拆策劃以來發生的重大變化,為保護公司及投資者利益所作。該分拆計劃原先已獲得公司第六届及第七届董事會和股东大会的批准。董事會決議結果顯示,有4票同意終止分拆,0票反對,3票回避。此外,公司將於2024年10月9日召開股东大会,以進一步討論相關事宜。
On September 20, 2024, Zoomlion announced that its seventh board of directors terminated the plan of restructuring and listing of its subsidiary Hunan Zoomlion Asia Vets Intelligent High-altitude Operation Machinery Co., Ltd. (Zoomlion High-altitude Machinery), based on significant changes in the market environment since the spin-off plan, in order to protect the interests of the company and investors. The spin-off plan had previously been approved by the sixth and seventh board of directors and the shareholders' meeting of the company. The board's decision showed that 4 votes in favor of termination, 0 votes against, and 3 abstentions. In addition, the company will hold a shareholders' meeting on October 9, 2024, to further discuss related matters.
On September 20, 2024, Zoomlion announced that its seventh board of directors terminated the plan of restructuring and listing of its subsidiary Hunan Zoomlion Asia Vets Intelligent High-altitude Operation Machinery Co., Ltd. (Zoomlion High-altitude Machinery), based on significant changes in the market environment since the spin-off plan, in order to protect the interests of the company and investors. The spin-off plan had previously been approved by the sixth and seventh board of directors and the shareholders' meeting of the company. The board's decision showed that 4 votes in favor of termination, 0 votes against, and 3 abstentions. In addition, the company will hold a shareholders' meeting on October 9, 2024, to further discuss related matters.

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