share_log

中國外運：海外監管公告

SINOTRANS: Overseas regulatory announcement.

HKEX ·  Dec 23, 2024 06:43

Summary by Moomoo AI

中國外運於2024年12月12日召開獨立董事專門會議，審議並通過了與關聯方共同投資設立合資公司及購買資產的議案。會議由獨立董事寧亞平主持，4名獨立董事全部出席。獨立董事一致認為，該關聯交易符合公司戰略布局需要，有利於業務發展。交易遵循平等自願原則，價格公允合理，不存在損害公司和全體股東特別是中小股東利益的情形。獨立董事同意將該議案提交公司董事會審議。該決議自2024年12月12日起生效。
中國外運於2024年12月12日召開獨立董事專門會議，審議並通過了與關聯方共同投資設立合資公司及購買資產的議案。會議由獨立董事寧亞平主持，4名獨立董事全部出席。獨立董事一致認為，該關聯交易符合公司戰略布局需要，有利於業務發展。交易遵循平等自願原則，價格公允合理，不存在損害公司和全體股東特別是中小股東利益的情形。獨立董事同意將該議案提交公司董事會審議。該決議自2024年12月12日起生效。
Sinotrans Limited held a special meeting of independent directors on December 12, 2024, to review and approve the proposal to jointly invest with related parties to establish a joint venture and purchase Assets. The meeting was chaired by independent director Ning Yaping, with all four independent directors in attendance.The independent directors unanimously agreed that this related party transaction meets the company's strategic layout needs and is beneficial for Business development. The Trade follows the principles of equality and voluntariness, with a fair and reasonable price, and there are no circumstances that harm the interests of the company and all Shareholders, especially small and medium-sized Shareholders. The independent directors agreed to submit the proposal to the company's Board of Directors for deliberation. The resolution takes effect from December 12, 2024.
Sinotrans Limited held a special meeting of independent directors on December 12, 2024, to review and approve the proposal to jointly invest with related parties to establish a joint venture and purchase Assets. The meeting was chaired by independent director Ning Yaping, with all four independent directors in attendance.The independent directors unanimously agreed that this related party transaction meets the company's strategic layout needs and is beneficial for Business development. The Trade follows the principles of equality and voluntariness, with a fair and reasonable price, and there are no circumstances that harm the interests of the company and all Shareholders, especially small and medium-sized Shareholders. The independent directors agreed to submit the proposal to the company's Board of Directors for deliberation. The resolution takes effect from December 12, 2024.
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