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中國外運：（I）二零二三年股東週年大會、二零二四年第一次H股類別股東大會及二零二四年第一次A股類別股東大會之投票表決結果；及（II）董事會換屆選舉及續任監事

SINOTRANS: (I) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING, 2024 FIRST H SHAREHOLDERS' CLASS MEETING AND 2024 FIRST A SHAREHOLDERS' CLASS MEETING; AND (II) ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND RE-APPOINTMENT OF SUPERVISORS

HKEX ·  Jun 7 08:31
Summary by Moomoo AI
中國外運於2024年6月7日召開股東週年大會、H股類別股東大會及A股類別股東大會，會議在北京市朝陽區安定路外運大廈B座11層1號會議室舉行。會議中，所有提出的決議案均獲得通過，包括發行H股股份、購回H股、發行債券類融資工具、2024年度公司擔保預計情況、修訂公司章程、2023年度董事會及監事會工作報告、2023年度財務決算報告、年度報告及其摘要、2024年度財務預算、2023年度利潤分配方案、中期利潤分配方案、續聘2024年度核數師、向控股子公司提供貸款、董事、監事和高級管理人員責任險續保方案、修訂內部制度等。此外，王秀峰、宋嶸、劉振華、羅立、余志良、陶武、許克威等人獲委任為第四屆董事會董事，符布林、周放生、范肇平獲續任為監事。會議由非執行董事余志良先生主持，部分董事因工作安排未能出席。會議的合法性獲得法律顧問嘉源律師事務所的確認。
中國外運於2024年6月7日召開股東週年大會、H股類別股東大會及A股類別股東大會，會議在北京市朝陽區安定路外運大廈B座11層1號會議室舉行。會議中，所有提出的決議案均獲得通過，包括發行H股股份、購回H股、發行債券類融資工具、2024年度公司擔保預計情況、修訂公司章程、2023年度董事會及監事會工作報告、2023年度財務決算報告、年度報告及其摘要、2024年度財務預算、2023年度利潤分配方案、中期利潤分配方案、續聘2024年度核數師、向控股子公司提供貸款、董事、監事和高級管理人員責任險續保方案、修訂內部制度等。此外，王秀峰、宋嶸、劉振華、羅立、余志良、陶武、許克威等人獲委任為第四屆董事會董事，符布林、周放生、范肇平獲續任為監事。會議由非執行董事余志良先生主持，部分董事因工作安排未能出席。會議的合法性獲得法律顧問嘉源律師事務所的確認。
On June 7, 2024, Sinotrans Limited held the annual general meeting of shareholders, H-shareholders and A-shareholders in conference room 1, 11th floor, Block B, Sinotrans Building, Anding Road, Chaoyang District, Beijing. During the meeting, all proposed resolutions were passed, including the issuance of H shares, repurchase of H shares, issuance of bond-type financing tools, the expected guarantee situation of the company in 2024, the revision of the company's articles of association, the 2023 work reports of the board of directors and the supervisory board, the 2023 financial statements, annual reports and their summaries, the 2024 financial budget, the 2023 profit distribution plan, the midterm profit distribution plan, the reappointment of auditors for 2024, provision of loans to subsidiaries, insurance continuation plan for directors, supervisors and senior...Show More
On June 7, 2024, Sinotrans Limited held the annual general meeting of shareholders, H-shareholders and A-shareholders in conference room 1, 11th floor, Block B, Sinotrans Building, Anding Road, Chaoyang District, Beijing. During the meeting, all proposed resolutions were passed, including the issuance of H shares, repurchase of H shares, issuance of bond-type financing tools, the expected guarantee situation of the company in 2024, the revision of the company's articles of association, the 2023 work reports of the board of directors and the supervisory board, the 2023 financial statements, annual reports and their summaries, the 2024 financial budget, the 2023 profit distribution plan, the midterm profit distribution plan, the reappointment of auditors for 2024, provision of loans to subsidiaries, insurance continuation plan for directors, supervisors and senior management personnel, and revision of internal systems. In addition, Wang Xiufeng, Song Jiang, Liu Zhenhua, Luo Li, Yu Zhiliang, Tao Wu, and Xu Kewei were appointed as directors of the fourth board of directors, and Fu Bulin, Zhou Fangsheng, and Fan Zhaoping were reappointed as supervisors. The meeting was presided over by non-executive director Mr. Yu Zhiliang, and some directors were unable to attend due to work arrangements. The legality of the meeting was confirmed by the legal advisor Jiayuan Law Firm.

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