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浙江滬杭甬:海外監管公告

ZHEJIANGEXPRESS: Overseas Regulatory Notice

HKEX ·  Dec 6, 2024 04:35

Summary by Moomoo AI

浙商证券股份有限公司於2024年12月6日召開第四屆董事會第二十六次會議,審議並通過了多項議案。會議決定向全體股東每股派發現金紅利0.05元(含稅),總計派發現金紅利約19.8億元,佔2024年三季度歸屬於上市公司股東淨利潤的15.66%。如在股權登記日前公司總股本發生變動,將維持每股分配比例不變。此外,會議還通過了修改做市交易部董事會風險限額的議案,將現有風險限額修改至60億,預警值修改至58億。這一修改是因應實際展業需求而提出的,並已經公司董事會合規與風險控制委員會審議通過。最後,會議審議通過了2023年度高管薪酬核定方案,該方案已經公司董事會提名與薪酬委員會審議通過。所有議案均獲得9票全票通過,無反對或棄權票。
浙商证券股份有限公司於2024年12月6日召開第四屆董事會第二十六次會議,審議並通過了多項議案。會議決定向全體股東每股派發現金紅利0.05元(含稅),總計派發現金紅利約19.8億元,佔2024年三季度歸屬於上市公司股東淨利潤的15.66%。如在股權登記日前公司總股本發生變動,將維持每股分配比例不變。此外,會議還通過了修改做市交易部董事會風險限額的議案,將現有風險限額修改至60億,預警值修改至58億。這一修改是因應實際展業需求而提出的,並已經公司董事會合規與風險控制委員會審議通過。最後,會議審議通過了2023年度高管薪酬核定方案,該方案已經公司董事會提名與薪酬委員會審議通過。所有議案均獲得9票全票通過,無反對或棄權票。
ZHESHANG SECURITIES CO., LTD. HELD THE 26TH MEETING OF THE 4TH BOARD OF DIRECTORS ON DECEMBER 6, 2024, WHICH CONSIDERED AND APPROVED SEVERAL MOTIONS. The meeting resolved to distribute cash dividends of $0.05 per share (tax included) to all shareholders, with a total dividend of approximately $1.98 billion, representing 15.66% of the net profit of shareholders of listed companies for the third quarter of 2024. If there is a change in the company's total share capital prior to the registration date, the distribution ratio per share will remain unchanged.In addition, the meeting also passed a motion to amend the risk limit of the Board of Directors of the Mercantile Trading Division, amending the existing risk limit to 6 billion and the warning value to 5.8 billion. The amendment...Show More
ZHESHANG SECURITIES CO., LTD. HELD THE 26TH MEETING OF THE 4TH BOARD OF DIRECTORS ON DECEMBER 6, 2024, WHICH CONSIDERED AND APPROVED SEVERAL MOTIONS. The meeting resolved to distribute cash dividends of $0.05 per share (tax included) to all shareholders, with a total dividend of approximately $1.98 billion, representing 15.66% of the net profit of shareholders of listed companies for the third quarter of 2024. If there is a change in the company's total share capital prior to the registration date, the distribution ratio per share will remain unchanged.In addition, the meeting also passed a motion to amend the risk limit of the Board of Directors of the Mercantile Trading Division, amending the existing risk limit to 6 billion and the warning value to 5.8 billion. The amendment was proposed in response to actual industry needs and has been approved by the Compliance and Risk Control Committee of the Company's Board of Directors.Finally, the meeting approved the 2023 Executive Pay Approval Plan, which has been nominated by the Board of Directors and the Remuneration Committee. All motions were passed by nine votes with no objections or abstentions.
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