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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十三次會議決議公告

CRRC: Overseas Regulatory Announcement - Announcement of the Resolutions of the 13th Meeting of the Third Board of Directors of CRRC Corporation Limited

HKEX ·  Aug 23 18:43

Summary by Moomoo AI

中國中車股份有限公司(CRRC)於2024年8月23日召開了第三屆監事會第十三次會議,會議通過了公司2024年半年度報告。會議確保報告的內容真實、準確、完整,並未發現任何虛假記錄、誤導性陳述或重大遺漏。會議由監事會主席赵虎先生主持,並且所有應到的監事均有出席。本次會議的決議結果獲得全體3票同意,無反對或棄權票。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條發出的海外監管公告。
中國中車股份有限公司(CRRC)於2024年8月23日召開了第三屆監事會第十三次會議,會議通過了公司2024年半年度報告。會議確保報告的內容真實、準確、完整,並未發現任何虛假記錄、誤導性陳述或重大遺漏。會議由監事會主席赵虎先生主持,並且所有應到的監事均有出席。本次會議的決議結果獲得全體3票同意,無反對或棄權票。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條發出的海外監管公告。
CRRC Corporation (CRRC) held the 13th meeting of the third board of supervisors on August 23, 2024, and approved the company's half-year report for 2024. The meeting ensured that the report's content was true, accurate, and complete, and that no false records, misleading statements, or major omissions were found. The meeting was chaired by Chairman Zhao Hu and all the supervisors attended as required. The resolution of this meeting received 3 votes in favor, with no objections or abstentions. This announcement is made in accordance with the overseas regulatory announcement issued under Rule 13.10B of the Listing Rules of the Stock Exchange of Hong Kong Limited.
CRRC Corporation (CRRC) held the 13th meeting of the third board of supervisors on August 23, 2024, and approved the company's half-year report for 2024. The meeting ensured that the report's content was true, accurate, and complete, and that no false records, misleading statements, or major omissions were found. The meeting was chaired by Chairman Zhao Hu and all the supervisors attended as required. The resolution of this meeting received 3 votes in favor, with no objections or abstentions. This announcement is made in accordance with the overseas regulatory announcement issued under Rule 13.10B of the Listing Rules of the Stock Exchange of Hong Kong Limited.
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