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中國中車：海外監管公告 - 中國中車股份有限公司第三屆董事會第二十八次會議決議公告

CRRC: Overseas Regulatory Announcement - Announcement of the resolutions of the 28th meeting of the third board of directors of crrc corporation.

HKEX ·  Oct 30 21:53

Summary by Futu AI

中國中車股份有限公司（CRRC）於2024年10月30日召開第三屆董事會第二十八次會議，會議由董事長孫永才主持，並通過了包括2024年第三季度報告在內的多項議案。會議決議包括同意第三季度報告、收購中國中車集團有限公司所持外貿金租2.59%股權的關聯交易、設立中車數智科技有限公司、將大連電牵公司50%股權無償划轉至永济電機公司，以及中車齊車集團下属股權划转及相應增減資事宜。所有議案均以全票通過，並未出現反對或棄權票。會議的召開和決議符合相關法律法規及公司章程規定。
中國中車股份有限公司（CRRC）於2024年10月30日召開第三屆董事會第二十八次會議，會議由董事長孫永才主持，並通過了包括2024年第三季度報告在內的多項議案。會議決議包括同意第三季度報告、收購中國中車集團有限公司所持外貿金租2.59%股權的關聯交易、設立中車數智科技有限公司、將大連電牵公司50%股權無償划轉至永济電機公司，以及中車齊車集團下属股權划转及相應增減資事宜。所有議案均以全票通過，並未出現反對或棄權票。會議的召開和決議符合相關法律法規及公司章程規定。
CRRC Corporation (CRRC) held its 28th meeting of the third board of directors on October 30, 2024, chaired by Chairman Sun Yongcai, and approved multiple proposals including the third quarter report for 2024. The meeting resolutions included approving the third quarter report, acquiring 2.59% equity interest in FTJ Leasing Co., Ltd. held by CRRC Group, establishing CRRC Digital Technology Co., Ltd., transferring 50% equity interest of Dalian Electric Control Co., Ltd. to Yongji Electric Machine Co., Ltd., and the transfer of equity interests and corresponding capital increase and decrease matters within the CRRC Qiqi Group. All proposals were passed unanimously without any opposing or abstaining votes. The convening and resolutions of the meeting comply with relevant laws, regulations, and the company's articles of association.
CRRC Corporation (CRRC) held its 28th meeting of the third board of directors on October 30, 2024, chaired by Chairman Sun Yongcai, and approved multiple proposals including the third quarter report for 2024. The meeting resolutions included approving the third quarter report, acquiring 2.59% equity interest in FTJ Leasing Co., Ltd. held by CRRC Group, establishing CRRC Digital Technology Co., Ltd., transferring 50% equity interest of Dalian Electric Control Co., Ltd. to Yongji Electric Machine Co., Ltd., and the transfer of equity interests and corresponding capital increase and decrease matters within the CRRC Qiqi Group. All proposals were passed unanimously without any opposing or abstaining votes. The convening and resolutions of the 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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