CICC announced that the 23rd meeting of the third board of directors of the company reviewed and passed a number of proposals: first, it agreed to the bill relating to the “2026 Semi-Annual Report”, and the semi-annual report and summary were disclosed simultaneously; second, it was agreed to use its own monetary funds to increase the wholly-owned subsidiary China International Finance Co., Ltd. by RMB 4.2 billion or its equivalent to authorize the company's management committee and authorized persons to implement specific plans; and third, agreed to revise the “Internal Control System”. Eight directors should attend this meeting, 8 in fact. The vote was passed by full vote, and the meeting was held and voting procedures were in accordance with the regulations.
Zhitongcaijing · 2d ago
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CICC announced that the 23rd meeting of the third board of directors of the company reviewed and passed a number of proposals: first, it agreed to the bill relating to the “2026 Semi-Annual Report”, and the semi-annual report and summary were disclosed simultaneously; second, it was agreed to use its own monetary funds to increase the wholly-owned subsidiary China International Finance Co., Ltd. by RMB 4.2 billion or its equivalent to authorize the company's management committee and authorized persons to implement specific plans; and third, agreed to revise the “Internal Control System”. Eight directors should attend this meeting, 8 in fact. The vote was passed by full vote, and the meeting was held and voting procedures were in accordance with the regulations.
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