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兗礦能源：海外監管公告-董事會決議公告

YANKUANG ENERGY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Jan 15 16:59
Summary by Futu AI
兖矿能源於2024年1月15日召開第九屆董事會第四次會議，會議通過了與嘉能可持續性關聯交易項目及上限金額的議案，並續簽了煤炭銷售及購買框架協議。此外，會議還批准了《獨立董事專門會議工作細則》。所有董事會成員均出席會議，並確保會議內容真實、準確無誤。該次會議的決議及相關交易均符合香港聯合交易所有限公司證券上市規則的相關規定。
兖矿能源於2024年1月15日召開第九屆董事會第四次會議，會議通過了與嘉能可持續性關聯交易項目及上限金額的議案，並續簽了煤炭銷售及購買框架協議。此外，會議還批准了《獨立董事專門會議工作細則》。所有董事會成員均出席會議，並確保會議內容真實、準確無誤。該次會議的決議及相關交易均符合香港聯合交易所有限公司證券上市規則的相關規定。
Minerals Energy held its fourth meeting of the 9th Board of Directors on 15 January 2024, which approved the proposed transaction project and cap amount with Cairn Sustainability, and renewed the Coal Sales and Purchase Framework Agreement. In addition, the meeting approved the Working Rules of the Independent Directors' Special Meeting. All members of the Board attend the meeting and ensure that the contents of the meeting are true and accurate. The resolution of the meeting and the relevant transactions are in accordance with the relevant provisions of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Minerals Energy held its fourth meeting of the 9th Board of Directors on 15 January 2024, which approved the proposed transaction project and cap amount with Cairn Sustainability, and renewed the Coal Sales and Purchase Framework Agreement. In addition, the meeting approved the Working Rules of the Independent Directors' Special Meeting. All members of the Board attend the meeting and ensure that the contents of the meeting are true and accurate. The resolution of the meeting and the relevant transactions are in accordance with the relevant provisions of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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