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中國中鐵:中國中鐵股份有限公司第五屆監事會第二十九次會議決議公告

CHINA RAILWAY: China Railway Corporation's Fifth Board of Supervisors' Twenty-Ninth Meeting Resolution Announcement

HKEX ·  Oct 30 19:01

Summary by Moomoo AI

中國中鐵股份有限公司於2024年10月30日宣布,其第五屆監事會第二十九次會議已於10月29日召開並通過重要決議。會議審議並通過了2024年第三季度報告,確認報告真實、准確、完整地反映了公司當季的財務狀況。此外,會議還通過了關於回購注銷公司2021年限制性股票激勵計劃部分限制性股票的議案,以及關於2021年限制性股票激勵計劃首次授予部分第二批次解除限售的議案。所有議案均以全票通過,會議的召開和決議均符合相關法律法規的要求。
中國中鐵股份有限公司於2024年10月30日宣布,其第五屆監事會第二十九次會議已於10月29日召開並通過重要決議。會議審議並通過了2024年第三季度報告,確認報告真實、准確、完整地反映了公司當季的財務狀況。此外,會議還通過了關於回購注銷公司2021年限制性股票激勵計劃部分限制性股票的議案,以及關於2021年限制性股票激勵計劃首次授予部分第二批次解除限售的議案。所有議案均以全票通過,會議的召開和決議均符合相關法律法規的要求。
China Railway Corporation announced on October 30, 2024, that the 29th meeting of the fifth Board of Supervisors was held on October 29 and important resolutions were passed. The meeting reviewed and approved the third quarter report of 2024, confirming that the report truthfully, accurately, and completely reflected the company's financial situation for the quarter. In addition, the meeting also passed resolutions regarding the repurchase and cancellation of a portion of the restricted stocks under the company's 2021 restricted stock incentive plan, as well as the resolutions on the first batch of restricted stocks granted under the 2021 restricted stock incentive plan being partially released for sale. All resolutions were passed unanimously, and the convening and resolutions of the meeting complied with relevant laws and regulations.
China Railway Corporation announced on October 30, 2024, that the 29th meeting of the fifth Board of Supervisors was held on October 29 and important resolutions were passed. The meeting reviewed and approved the third quarter report of 2024, confirming that the report truthfully, accurately, and completely reflected the company's financial situation for the quarter. In addition, the meeting also passed resolutions regarding the repurchase and cancellation of a portion of the restricted stocks under the company's 2021 restricted stock incentive plan, as well as the resolutions on the first batch of restricted stocks granted under the 2021 restricted stock incentive plan being partially released for sale. All resolutions were passed unanimously, and the convening and resolutions of the meeting complied with relevant laws and regulations.
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