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浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: Overseas regulatory announcement.

HKEX ·  Dec 27, 2024 04:42

Summary by Moomoo AI

浙江滬杭甬高速公路股份有限公司（浙江滬杭甬）子公司浙商證券於2024年12月27日召開第四屆董事會第二十七次會議，審議通過兩項重要議案。會議以通訊表決方式進行，9名董事全部參與表決，符合《公司法》和《公司章程》規定。會議首先審議通過了《關於審定<浙商證券股份有限公司高級管理人員薪酬考核辦法（2024年修訂）>的議案》。該議案在提交董事會前已經公司董事會提名與薪酬委員會審議通過。其次，會議審議通過了《關於修訂<浙商證券股份有限公司投資管理辦法>的議案》。兩項議案均獲得全體9名董事一致同意，無反對或棄權票。
浙江滬杭甬高速公路股份有限公司（浙江滬杭甬）子公司浙商證券於2024年12月27日召開第四屆董事會第二十七次會議，審議通過兩項重要議案。會議以通訊表決方式進行，9名董事全部參與表決，符合《公司法》和《公司章程》規定。會議首先審議通過了《關於審定<浙商證券股份有限公司高級管理人員薪酬考核辦法（2024年修訂）>的議案》。該議案在提交董事會前已經公司董事會提名與薪酬委員會審議通過。其次，會議審議通過了《關於修訂<浙商證券股份有限公司投資管理辦法>的議案》。兩項議案均獲得全體9名董事一致同意，無反對或棄權票。
On December 27, 2024, ZHEJIANGEXPRESS's subsidiary Zheshang held the 27th meeting of the 4th Board of Directors, passing two important proposals. The meeting was conducted via communication voting, with all 9 directors participating in the voting, in accordance with the Company Law and Articles of Association.The meeting first approved the proposal 'On the Approval of the .' This proposal had already been approved by the company's Board of Directors' Nomination and Compensation Committee before being submitted to the Board of Directors. Secondly, the meeting approved the proposal 'On the Revision of the .' Both proposals received unanimous consent from all 9 directors, with no opposing or abstaining votes.
On December 27, 2024, ZHEJIANGEXPRESS's subsidiary Zheshang held the 27th meeting of the 4th Board of Directors, passing two important proposals. The meeting was conducted via communication voting, with all 9 directors participating in the voting, in accordance with the Company Law and Articles of Association.The meeting first approved the proposal 'On the Approval of the .' This proposal had already been approved by the company's Board of Directors' Nomination and Compensation Committee before being submitted to the Board of Directors. Secondly, the meeting approved the proposal 'On the Revision of the .' Both proposals received unanimous consent from all 9 directors, with no opposing or abstaining votes.
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