share_log

福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司第六屆監事會第四十三次會議決議的公告

FLAT GLASS: Overseas Regulatory Announcement - Announcement of the decision of the 43rd meeting of the sixth board of directors of Flat Glass Group Co., Ltd.

HKEX ·  Aug 27 08:37

Summary by Moomoo AI

福萊特玻璃集團股份有限公司於2024年8月27日召開第六屆監事會第四十三次會議，並通過了包括半年度報告、中期利潤分配預案、募集資金使用情況報告、現金管理方案、限制性股票激勵計劃及期貨和衍生品套期保值業務等多項議案。會議確保所有議案的內容真實、準確、完整，並符合相關法律法規要求。其中，半年度報告顯示公司經營狀況良好，並無虛假記錄或重大遺漏。中期利潤分配預案與公司成長性相匹配，並將提交股東大會審議。此外，公司將使用不超過5億元人民幣的闲置募集资金购买理财产品，以提高資金使用效率。公司還同意解除符合條件的限制性股票激勵計劃股份限售，並回购注销部分限制性股票。最後，公司將開展期貨和衍生品套期保值業務，以有效控制業務風險。
福萊特玻璃集團股份有限公司於2024年8月27日召開第六屆監事會第四十三次會議，並通過了包括半年度報告、中期利潤分配預案、募集資金使用情況報告、現金管理方案、限制性股票激勵計劃及期貨和衍生品套期保值業務等多項議案。會議確保所有議案的內容真實、準確、完整，並符合相關法律法規要求。其中，半年度報告顯示公司經營狀況良好，並無虛假記錄或重大遺漏。中期利潤分配預案與公司成長性相匹配，並將提交股東大會審議。此外，公司將使用不超過5億元人民幣的闲置募集资金购买理财产品，以提高資金使用效率。公司還同意解除符合條件的限制性股票激勵計劃股份限售，並回购注销部分限制性股票。最後，公司將開展期貨和衍生品套期保值業務，以有效控制業務風險。
Flat Glass Group Co., Ltd. held the 43rd meeting of the sixth board of supervisors on August 27, 2024, and passed multiple proposals including the semi-annual report, the mid-term profit distribution plan, the use of raised funds report, cash management plan, restricted stock incentive plan, and futures and derivatives hedging business. The meeting ensured the truthfulness, accuracy, and completeness of all proposals, in compliance with relevant laws and regulations. The semi-annual report indicated that the company's operation is in good condition, with no false records or significant omissions. The mid-term profit distribution plan is consistent with the company's growth and will be submitted to the shareholders' meeting for deliberation. In addition, the company will use up to...Show More
Flat Glass Group Co., Ltd. held the 43rd meeting of the sixth board of supervisors on August 27, 2024, and passed multiple proposals including the semi-annual report, the mid-term profit distribution plan, the use of raised funds report, cash management plan, restricted stock incentive plan, and futures and derivatives hedging business. The meeting ensured the truthfulness, accuracy, and completeness of all proposals, in compliance with relevant laws and regulations. The semi-annual report indicated that the company's operation is in good condition, with no false records or significant omissions. The mid-term profit distribution plan is consistent with the company's growth and will be submitted to the shareholders' meeting for deliberation. In addition, the company will use up to 0.5 billion RMB of unused raised funds to purchase wealth management products to improve the efficiency of fund utilization. The company also agreed to lift the restriction on the restricted stock incentive plan shares that meet the conditions and repurchase and cancel some restricted stocks. Finally, the company will engage in futures and derivatives hedging business to effectively control business risks.

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