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中國銀河：海外監管公告

CGS: Overseas regulatory announcement.

HKEX ·  Dec 30, 2024 20:14

Summary by Moomoo AI

中國銀河證券股份有限公司於2024年12月30日發佈公告，宣布對董事會戰略發展委員會議事規則進行第六次修正。該規則由公司第五屆董事會第一次會議（臨時）審議通過，旨在規範公司董事會的決策機制，完善公司治理。修訂後的議事規則明確了戰略發展委員會的組成、職責權限及議事程序。委員會至少由三名董事組成，主任由董事長擔任。其主要職責包括研究公司長期發展戰略、重大投資決策，預審年度經營計劃和財務預算，以及對可持續發展/ESG管理提供建議等。委員會每年至少召開兩次會議，決議需全體委員過半數通過。新規則還強調了委員會與公司其他部門的協調配合，以及對戰略規劃執行情況的監督職責。同時，規定了會議記錄、檔案保存等具體操作細節，確保委員會運作的規範性和透明度。此次修訂體現了公司持續完善公司治理結構的努力，有助於提升董事會的決策效率和質量。
中國銀河證券股份有限公司於2024年12月30日發佈公告，宣布對董事會戰略發展委員會議事規則進行第六次修正。該規則由公司第五屆董事會第一次會議（臨時）審議通過，旨在規範公司董事會的決策機制，完善公司治理。修訂後的議事規則明確了戰略發展委員會的組成、職責權限及議事程序。委員會至少由三名董事組成，主任由董事長擔任。其主要職責包括研究公司長期發展戰略、重大投資決策，預審年度經營計劃和財務預算，以及對可持續發展/ESG管理提供建議等。委員會每年至少召開兩次會議，決議需全體委員過半數通過。新規則還強調了委員會與公司其他部門的協調配合，以及對戰略規劃執行情況的監督職責。同時，規定了會議記錄、檔案保存等具體操作細節，確保委員會運作的規範性和透明度。此次修訂體現了公司持續完善公司治理結構的努力，有助於提升董事會的決策效率和質量。
China Galaxy Securities Co., Ltd. announced on December 30, 2024, that it has made the sixth amendment to the rules of procedure for the Board of Directors' Strategic Development Committee. The rules were reviewed and approved by the first meeting (extraordinary) of the fifth Board of Directors of the company, aiming to regulate the decision-making mechanism of the Board of Directors and improve corporate governance.The amended rules clarify the composition, responsibilities, powers, and procedural guidelines of the Strategic Development Committee. The committee is composed of at least three directors, with the chairperson being the chairman of the board. Its main responsibilities include researching the company's long-term development strategy, major investment decisions, reviewing the annual operational plans and financial...Show More
China Galaxy Securities Co., Ltd. announced on December 30, 2024, that it has made the sixth amendment to the rules of procedure for the Board of Directors' Strategic Development Committee. The rules were reviewed and approved by the first meeting (extraordinary) of the fifth Board of Directors of the company, aiming to regulate the decision-making mechanism of the Board of Directors and improve corporate governance.The amended rules clarify the composition, responsibilities, powers, and procedural guidelines of the Strategic Development Committee. The committee is composed of at least three directors, with the chairperson being the chairman of the board. Its main responsibilities include researching the company's long-term development strategy, major investment decisions, reviewing the annual operational plans and financial budgets, and providing recommendations for sustainable development/ESG management. The committee is required to hold at least two meetings annually, and resolutions require approval from more than half of all committee members.The new rules also emphasize the coordination and cooperation between the committee and other departments of the company, as well as its supervisory responsibilities regarding the implementation of strategic plans. Additionally, specific operational details such as meeting minutes and file preservation are stipulated to ensure the committee's operations are standardized and transparent. This amendment reflects the company's ongoing efforts to improve its corporate governance structure and helps enhance the efficiency and quality of the Board of Directors' decision-making.

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
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