share_log

浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: Overseas Regulatory Announcement

HKEX ·  May 10 08:04

Summary by Moomoo AI

浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）旗下子公司浙商證券於2024年5月10日宣布，其第四屆監事會第十三次會議決議通過參與競拍同方創投和嘉融投資所持有的國都證券股份。浙商證券計劃競拍同方創投持有的國都證券5.9517%股份以及嘉融投資的1.4642%股份。會議決議已獲全體出席監事通過，並將提請股東大會授權董事會進行相關競拍事宜。該決議將授權董事會在授權範圍內決策及處理競拍相關事項，包括但不限於制定競拍策略、決定競拍報價及辦理相關手續等。浙商證券強調，本次會議的召開及決議符合相關法律法規及公司章程的規定。
浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）旗下子公司浙商證券於2024年5月10日宣布，其第四屆監事會第十三次會議決議通過參與競拍同方創投和嘉融投資所持有的國都證券股份。浙商證券計劃競拍同方創投持有的國都證券5.9517%股份以及嘉融投資的1.4642%股份。會議決議已獲全體出席監事通過，並將提請股東大會授權董事會進行相關競拍事宜。該決議將授權董事會在授權範圍內決策及處理競拍相關事項，包括但不限於制定競拍策略、決定競拍報價及辦理相關手續等。浙商證券強調，本次會議的召開及決議符合相關法律法規及公司章程的規定。
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG), ANNOUNCED ON 10 MAY 2024 THAT THE 13TH MEETING OF ITS FOURTH BOARD OF SUPERVISORS DECIDED TO PARTICIPATE IN A TENDER FOR SHARES IN CITI SECURITIES HELD BY JOINT VENTURE CAPITAL AND FINANCIAL INVESTMENTS. ZHESHANG SECURITIES PLANS TO BID FOR 5.9517% SHARES IN JOINTLY HELD CITYSCAPES AND 1.4642% SHARES IN JIARONG INVESTMENT. The resolution of the meeting has been approved by all the supervisors in attendance and a request will be made to the General Meeting to authorize the Board of Directors to conduct the relevant auction. The resolution authorizes the Board of Directors to make decisions and process auction-related matters within the scope of the mandate, including but not limited to developing auction strategies, deciding on auction bids and conducting related procedures, etc. ZHESHANG SECURITIES STRESSED THAT THE CONVENING OF THIS MEETING AND THE RESOLUTION COMPLY WITH THE RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION.
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG), ANNOUNCED ON 10 MAY 2024 THAT THE 13TH MEETING OF ITS FOURTH BOARD OF SUPERVISORS DECIDED TO PARTICIPATE IN A TENDER FOR SHARES IN CITI SECURITIES HELD BY JOINT VENTURE CAPITAL AND FINANCIAL INVESTMENTS. ZHESHANG SECURITIES PLANS TO BID FOR 5.9517% SHARES IN JOINTLY HELD CITYSCAPES AND 1.4642% SHARES IN JIARONG INVESTMENT. The resolution of the meeting has been approved by all the supervisors in attendance and a request will be made to the General Meeting to authorize the Board of Directors to conduct the relevant auction. The resolution authorizes the Board of Directors to make decisions and process auction-related matters within the scope of the mandate, including but not limited to developing auction strategies, deciding on auction bids and conducting related procedures, etc. ZHESHANG SECURITIES STRESSED THAT THE CONVENING OF THIS MEETING AND THE RESOLUTION COMPLY WITH THE RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated