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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三十一次會議決議公告

CRRC: Overseas Regulatory Announcement - CRRC Corporation's 31st Meeting Resolution of the Third Board of Directors.

HKEX ·  Jan 6 20:17

Summary by Futu AI

中國中車於2025年1月6日召開第三屆董事會第三十一次會議,通過多項重要決議。會議增補翁亦然為戰略與可持續發展委員會委員,史堅忠為審計與風險管理委員會委員,優化了董事會專門委員會結構。會議同意全資子公司中國中車(香港)有限公司為迪拜地鐵藍線項目公司提供不超過11.35億迪拉姆(約合人民幣22.57億元)的授信擔保。此外,董事會還批准修訂公司章程、股東大會議事規則及董事會議事規則,並決定召開2025年第一次臨時股東大會審議相關事項。這些決議反映了中國中車在公司治理、國際業務拓展及風險管理方面的積極舉措,有望進一步提升公司的運營效率和市場競爭力。
中國中車於2025年1月6日召開第三屆董事會第三十一次會議,通過多項重要決議。會議增補翁亦然為戰略與可持續發展委員會委員,史堅忠為審計與風險管理委員會委員,優化了董事會專門委員會結構。會議同意全資子公司中國中車(香港)有限公司為迪拜地鐵藍線項目公司提供不超過11.35億迪拉姆(約合人民幣22.57億元)的授信擔保。此外,董事會還批准修訂公司章程、股東大會議事規則及董事會議事規則,並決定召開2025年第一次臨時股東大會審議相關事項。這些決議反映了中國中車在公司治理、國際業務拓展及風險管理方面的積極舉措,有望進一步提升公司的運營效率和市場競爭力。
On January 6, 2025, CRRC Corporation held the 31st meeting of the third Board of Directors, passing several important resolutions. The meeting appointed Weng Yiran as a member of the Strategy and Sustainability Committee and Shi Jianzong as a member of the Audit and Risk Management Committee, optimizing the structure of the Board's specialized committees.The meeting agreed to provide a credit guarantee of no more than 1.135 billion dirhams (approximately 2.257 billion yuan) for the Dubai Metro Blue Line Project Company through its wholly-owned subsidiary, CRRC (Hong Kong) Co., Ltd. In addition, the Board of Directors approved the amendments to the company's articles of association, the rules of procedure for the shareholders' meeting, and the rules of procedure for the Board of Directors, and decided to convene the first interim shareholders' meeting of 2025 to discuss related matters.These resolutions reflect CRRC Corporation's proactive initiatives in corporate governance, international business expansion, and risk management, which are expected to further enhance the company's operational efficiency and market competitiveness.
On January 6, 2025, CRRC Corporation held the 31st meeting of the third Board of Directors, passing several important resolutions. The meeting appointed Weng Yiran as a member of the Strategy and Sustainability Committee and Shi Jianzong as a member of the Audit and Risk Management Committee, optimizing the structure of the Board's specialized committees.The meeting agreed to provide a credit guarantee of no more than 1.135 billion dirhams (approximately 2.257 billion yuan) for the Dubai Metro Blue Line Project Company through its wholly-owned subsidiary, CRRC (Hong Kong) Co., Ltd. In addition, the Board of Directors approved the amendments to the company's articles of association, the rules of procedure for the shareholders' meeting, and the rules of procedure for the Board of Directors, and decided to convene the first interim shareholders' meeting of 2025 to discuss related matters.These resolutions reflect CRRC Corporation's proactive initiatives in corporate governance, international business expansion, and risk management, which are expected to further enhance the company's operational efficiency and market competitiveness.

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