中信股份(00267.HK)合併入賬中信證券財務業績
格隆匯4月13日丨中信股份(00267.HK)公吿,於2022年4月13日發佈的表決結果公吿,內容有關(其中包括)(i)修訂其公司章程,據此,中信證券董事會成員人數獲准由七名增加至九名;及(ii)委任宋康樂、付臨芳及趙先信為中信證券的非執行董事,自2022年4月13日起生效。
該等董事獲委任後,中信證券的董事會由九名成員組成,其中九名成員中的五名由集團提名。於公吿日期,集團在中信證券的股權比例(即約18.45%)保持不變。
上述中信證券董事獲委任前,中信證券被列為集團的主要聯營公司,並按香港財務報吿準則在集團的綜合財務報表中以權益法入賬。由於中信證券董事會過半數成員由集團提名,綜合其他相關因素,中信證券的經營表現及財務狀況將自上述中信證券董事委任生效日起按香港財務報吿準則合併於集團財務報表內。
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