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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監事會第十六次會議決議公告

CRRC: Overseas Regulatory Announcement - Announcement of Resolutions from the 16th Meeting of the 3rd Supervisory Board of CRRC Corporation.

HKEX ·  Jan 6 20:18

Summary by Futu AI

中國中車於2025年1月6日召開第三屆監事會第十六次會議，會議由監事會主席赵虎主持，全體3名監事出席並一致通過兩項重要議案。首先，會議審議並通過了《關於修訂〈中國中車股份有限公司章程〉的議案》，同意對公司章程進行修訂。其次，會議還審議通過了《關於修訂〈中國中車股份有限公司股東大會議事規則〉的議案》，同意對股東大會議事規則進行修訂。這兩項議案均獲得全體監事一致同意，表決結果均為3票贊成、0票反對、0票棄權。值得注意的是，這兩項議案都需要提交公司股東大會進行審議批准。此次監事會會議的召開和決議的形成符合相關法律法規和公司章程的規定，體現了公司治理結構的完善和規範運作。
中國中車於2025年1月6日召開第三屆監事會第十六次會議，會議由監事會主席赵虎主持，全體3名監事出席並一致通過兩項重要議案。首先，會議審議並通過了《關於修訂〈中國中車股份有限公司章程〉的議案》，同意對公司章程進行修訂。其次，會議還審議通過了《關於修訂〈中國中車股份有限公司股東大會議事規則〉的議案》，同意對股東大會議事規則進行修訂。這兩項議案均獲得全體監事一致同意，表決結果均為3票贊成、0票反對、0票棄權。值得注意的是，這兩項議案都需要提交公司股東大會進行審議批准。此次監事會會議的召開和決議的形成符合相關法律法規和公司章程的規定，體現了公司治理結構的完善和規範運作。
On January 6, 2025, CRRC Corporation held the sixteenth meeting of the third Supervisory Board. The meeting was chaired by Chairman Zhao Hu, with all three supervisors present and unanimously passing two important proposals.Firstly, the meeting reviewed and approved the proposal to amend the "Articles of Association of CRRC Corporation Limited," agreeing to amend the company's articles. Secondly, the meeting also reviewed and approved the proposal to amend the "Rules of Procedure for the Shareholders' Meeting of CRRC Corporation Limited," agreeing to amend the rules of procedure for the shareholders' meeting. Both proposals received unanimous consent from all supervisors, with voting results of 3 votes in favor, 0 votes against, and 0 abstentions.It is worth noting that both proposals need to be submitted to the company's shareholders' meeting for review and approval. The convening of this Supervisory Board meeting and the formation of resolutions comply with the relevant laws and regulations and the company's articles of association, reflecting the improvement and standardized operation of the corporate governance structure.
On January 6, 2025, CRRC Corporation held the sixteenth meeting of the third Supervisory Board. The meeting was chaired by Chairman Zhao Hu, with all three supervisors present and unanimously passing two important proposals.Firstly, the meeting reviewed and approved the proposal to amend the "Articles of Association of CRRC Corporation Limited," agreeing to amend the company's articles. Secondly, the meeting also reviewed and approved the proposal to amend the "Rules of Procedure for the Shareholders' Meeting of CRRC Corporation Limited," agreeing to amend the rules of procedure for the shareholders' meeting. Both proposals received unanimous consent from all supervisors, with voting results of 3 votes in favor, 0 votes against, and 0 abstentions.It is worth noting that both proposals need to be submitted to the company's shareholders' meeting for review and approval. The convening of this Supervisory Board meeting and the formation of resolutions comply with the relevant laws and regulations and the company's articles of association, reflecting the improvement and standardized operation of the corporate governance structure.
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This announcement is a separate document:

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