share_log

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十四次會議決議公告

CRRC: Overseas Regulatory Announcement - Announcement of the resolution of the 14th meeting of the Third Board of Supervisors of CRRC Corporation.

HKEX ·  Oct 30 14:55

Summary by Moomoo AI

中國中車股份有限公司於2024年10月30日在北京召開了第三屆監事會第十四次會議。會議全體出席，並通過了兩項重要決議。首先，監事會審議並通過了公司2024年第三季度報告，認為報告的編制和審核程序符合相關法律法規，且報告內容真實、准確、完整。其次，會議審議通過了關於公司收購中國中車集團有限公司所持中國外貿金融租賃有限公司2.59%股權的議案，該交易的收購價格為人民幣37,159.48萬元，以2023年12月31日為資產評估基准日。此次會議的決議對公司的運營和財務狀況均有重要影響。
中國中車股份有限公司於2024年10月30日在北京召開了第三屆監事會第十四次會議。會議全體出席，並通過了兩項重要決議。首先，監事會審議並通過了公司2024年第三季度報告，認為報告的編制和審核程序符合相關法律法規，且報告內容真實、准確、完整。其次，會議審議通過了關於公司收購中國中車集團有限公司所持中國外貿金融租賃有限公司2.59%股權的議案，該交易的收購價格為人民幣37,159.48萬元，以2023年12月31日為資產評估基准日。此次會議的決議對公司的運營和財務狀況均有重要影響。
CRRC Corporation held the 14th meeting of the third board of directors in Beijing on October 30, 2024. The meeting was attended by all members and approved two important resolutions. Firstly, the board of directors reviewed and approved the company's third quarter report for 2024, considering that the preparation and review procedures of the report comply with relevant laws and regulations, and the content of the report is true, accurate, and complete. Secondly, the meeting approved the proposal regarding the company's acquisition of 2.59% equity of China Export & Credit Insurance Corporation Limited held by China CNR Corporation Limited. The acquisition price of the transaction is RMB 371.5948 million, with December 31, 2023 as the asset evaluation reference date. The resolutions of this meeting have significant impacts on the company's operation and financial condition.
CRRC Corporation held the 14th meeting of the third board of directors in Beijing on October 30, 2024. The meeting was attended by all members and approved two important resolutions. Firstly, the board of directors reviewed and approved the company's third quarter report for 2024, considering that the preparation and review procedures of the report comply with relevant laws and regulations, and the content of the report is true, accurate, and complete. Secondly, the meeting approved the proposal regarding the company's acquisition of 2.59% equity of China Export & Credit Insurance Corporation Limited held by China CNR Corporation Limited. The acquisition price of the transaction is RMB 371.5948 million, with December 31, 2023 as the asset evaluation reference date. The resolutions of this meeting have significant impacts on the company's operation and financial condition.
Helpful
Not Helpful

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