share_log

兗礦能源：海外監管公告-監事會決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Feb 23 17:47
Summary by Futu AI
兖矿能源集团股份有限公司於2024年2月23日召開第九屆監事會第四次會議，並在會上通過了兩項重要決議。第一項決議為回購注銷部分激勵對象限制性股票，第二項則是關於2021年A股限制性股票激勵計劃第一個解除限售期條件成就的議案。會議通知於2月20日以書面及電子郵件形式發出，並於2月23日以通訊方式在山東省公司總部召開。會議應出席監事3名，實際出席監事也為3名，符合相關法律及公司章程規定。兖矿能源確保會議內容真實、準確無虛假記錄或誤導性陳述。
兖矿能源集团股份有限公司於2024年2月23日召開第九屆監事會第四次會議，並在會上通過了兩項重要決議。第一項決議為回購注銷部分激勵對象限制性股票，第二項則是關於2021年A股限制性股票激勵計劃第一個解除限售期條件成就的議案。會議通知於2月20日以書面及電子郵件形式發出，並於2月23日以通訊方式在山東省公司總部召開。會議應出席監事3名，實際出席監事也為3名，符合相關法律及公司章程規定。兖矿能源確保會議內容真實、準確無虛假記錄或誤導性陳述。
MINES ENERGY GROUP CO., LTD. HELD THE FOURTH MEETING OF THE 9TH SUPERVISORY BOARD ON FEBRUARY 23, 2024, AND TWO IMPORTANT RESOLUTIONS WERE ADOPTED AT THE MEETING. The first resolution is for the repurchase of partial incentive restricted stocks and the second is the resolution on the first lifting of the sale period condition under the A Share Restricted Stock Incentive Scheme 2021. The notice of the meeting was issued on 20 February in writing and by e-mail and was held on 23 February by communication at the headquarters of the company in Shandong Province. The meeting should be attended by 3 supervisors and 3 actual supervisors in compliance with the relevant laws and regulations of the company charter. Minerals Energy ensures that conference content is truthful, accurate and free of false records or misleading statements.
MINES ENERGY GROUP CO., LTD. HELD THE FOURTH MEETING OF THE 9TH SUPERVISORY BOARD ON FEBRUARY 23, 2024, AND TWO IMPORTANT RESOLUTIONS WERE ADOPTED AT THE MEETING. The first resolution is for the repurchase of partial incentive restricted stocks and the second is the resolution on the first lifting of the sale period condition under the A Share Restricted Stock Incentive Scheme 2021. The notice of the meeting was issued on 20 February in writing and by e-mail and was held on 23 February by communication at the headquarters of the company in Shandong Province. The meeting should be attended by 3 supervisors and 3 actual supervisors in compliance with the relevant laws and regulations of the company charter. Minerals Energy ensures that conference content is truthful, accurate and free of false records or misleading statements.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.