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青島啤酒股份：海外監管公告

TSINGTAO BREW: Overseas Regulatory Notice

HKEX ·  Aug 29, 2024 22:14

Summary by Moomoo AI

青岛啤酒股份有限公司於2024年8月29日召開了第十屆董事會第十七次會議，會議以現場結合視頻會議的方式進行，並且符合相關法律法規及公司章程的規定。會議通過了2024年半年度報告（未經審計），並授權董事會秘書進行信息披露。此外，會議還通過了公司未來12個月內開展不超過60億元人民幣的結構性存款業務的議案，該業務的期限為一年以內，預期收益率不低於同期同業存放利率水平。董事會授權管理層負責具體實施事宜。所有議案均獲得全體8位出席董事的同意，無反對票或棄權票。相關文件已在上海證券交易所網站公開披露。
青岛啤酒股份有限公司於2024年8月29日召開了第十屆董事會第十七次會議，會議以現場結合視頻會議的方式進行，並且符合相關法律法規及公司章程的規定。會議通過了2024年半年度報告（未經審計），並授權董事會秘書進行信息披露。此外，會議還通過了公司未來12個月內開展不超過60億元人民幣的結構性存款業務的議案，該業務的期限為一年以內，預期收益率不低於同期同業存放利率水平。董事會授權管理層負責具體實施事宜。所有議案均獲得全體8位出席董事的同意，無反對票或棄權票。相關文件已在上海證券交易所網站公開披露。
Qingdao Beer Co., Ltd. held its 17th meeting of the 10th Board of Directors on August 29, 2024. The meeting was conducted in a combination of on-site and video conference, and complied with relevant laws, regulations, and the company's articles of association. The meeting approved the semi-annual report for 2024 (unaudited) and authorized the board secretary to disclose the information. In addition, the meeting also passed a motion to conduct structured deposit business within the next 12 months, not exceeding 6 billion RMB, with a term of less than one year and an expected yield not lower than the same period peer deposit interest rate. The board of directors authorized the management to be responsible for the implementation. All proposals received the unanimous consent of the 8 directors present, with no opposing votes or abstention votes. The relevant documents have been publicly disclosed on the Shanghai Stock Exchange website.
Qingdao Beer Co., Ltd. held its 17th meeting of the 10th Board of Directors on August 29, 2024. The meeting was conducted in a combination of on-site and video conference, and complied with relevant laws, regulations, and the company's articles of association. The meeting approved the semi-annual report for 2024 (unaudited) and authorized the board secretary to disclose the information. In addition, the meeting also passed a motion to conduct structured deposit business within the next 12 months, not exceeding 6 billion RMB, with a term of less than one year and an expected yield not lower than the same period peer deposit interest rate. The board of directors authorized the management to be responsible for the implementation. All proposals received the unanimous consent of the 8 directors present, with no opposing votes or abstention votes. The relevant documents have been publicly disclosed on the Shanghai Stock Exchange website.
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