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中國能源建設：海外監管公告 – 第三屆董事會第三十三次會議決議公告及相關文件

CH ENERGY ENG: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Mar 28 21:38
Summary by Futu AI
中國能源建設股份有限公司（簡稱「中國能源建設」）於2024年3月28日召開第三屆董事會第三十三次會議，會議以現場結合視頻方式進行，並由獨立非執行董事趙立新先生主持。會議審議通過了包括公司2023年年度報告及其摘要、2023年度總經理工作報告、2023年度社會責任（ESG）報告、2023年度獨立董事的述職報告、2023年度利潤分配預案等多項議案。所有議案均以8票同意、0票反對、0票棄權的結果獲得通過，並將提交公司股東大會審議批准。此外，會議還審議通過了關於公司2024年度財務預算方案、對外担保計劃、融資預算方案等重要事項。會議確認了公司執行董事、非執行董事及獨立非執行董事的名單，並對會計師事務所2023年度履職情況進行了評估，認為天健會計師事務所履職勤勉尽责，公允表達意見，並對公司內部控制評價報告進行了審閱。公司董事會對獨立董事的獨立性進行了自查，確認符合相關法律法規的要求。
中國能源建設股份有限公司（簡稱「中國能源建設」）於2024年3月28日召開第三屆董事會第三十三次會議，會議以現場結合視頻方式進行，並由獨立非執行董事趙立新先生主持。會議審議通過了包括公司2023年年度報告及其摘要、2023年度總經理工作報告、2023年度社會責任（ESG）報告、2023年度獨立董事的述職報告、2023年度利潤分配預案等多項議案。所有議案均以8票同意、0票反對、0票棄權的結果獲得通過，並將提交公司股東大會審議批准。此外，會議還審議通過了關於公司2024年度財務預算方案、對外担保計劃、融資預算方案等重要事項。會議確認了公司執行董事、非執行董事及獨立非執行董事的名單，並對會計師事務所2023年度履職情況進行了評估，認為天健會計師事務所履職勤勉尽责，公允表達意見，並對公司內部控制評價報告進行了審閱。公司董事會對獨立董事的獨立性進行了自查，確認符合相關法律法規的要求。
CHINA ENERGY CONSTRUCTION CO., LTD. (“CHINA ENERGY CONSTRUCTION”) HELD ITS THIRTEENTH MEETING OF THE THIRD BOARD OF DIRECTORS ON 28 MARCH 2024. THE MEETING WAS CONDUCTED IN A LIVE VIDEO FORMAT AND WAS CHAIRED BY MR. ZHAO LIXIN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The meeting approved a number of motions including the Company's 2023 Annual Report and its Summary, the 2023 General Manager Work Report, the 2023 Social Responsibility (ESG) Report, the 2023 Independent Director's Firing Report, and the 2023 Profit Distribution Projection. All the motions were approved by 8 votes, 0 against, 0 abstentions and were submitted for approval by the Company's General Meeting of Shareholders. In addition, the meeting also discussed important issues related to the company's 2024 financial budget plan, external insurance plan, and...Show More
CHINA ENERGY CONSTRUCTION CO., LTD. (“CHINA ENERGY CONSTRUCTION”) HELD ITS THIRTEENTH MEETING OF THE THIRD BOARD OF DIRECTORS ON 28 MARCH 2024. THE MEETING WAS CONDUCTED IN A LIVE VIDEO FORMAT AND WAS CHAIRED BY MR. ZHAO LIXIN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The meeting approved a number of motions including the Company's 2023 Annual Report and its Summary, the 2023 General Manager Work Report, the 2023 Social Responsibility (ESG) Report, the 2023 Independent Director's Firing Report, and the 2023 Profit Distribution Projection. All the motions were approved by 8 votes, 0 against, 0 abstentions and were submitted for approval by the Company's General Meeting of Shareholders. In addition, the meeting also discussed important issues related to the company's 2024 financial budget plan, external insurance plan, and financing budget plan. The meeting confirmed the Company's list of Executive Directors, Non-Executive Directors and Independent Non-Executive Directors, and conducted an assessment of the Firm's 2023 resume performance, which found that Tian Kin Accounting Firm was diligent, allowed to express opinions and reviewed the Company's internal control evaluation report. The Board of Directors has conducted a self-examination of the independence of the independent directors to verify compliance with the relevant legal and regulatory requirements.

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