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中煤能源：海外監管公告-關於召開2023年度股東周年大會的通知

CHINA COAL: Overseas Regulatory Announcement - Notice Concerning the Holding of the 2023 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 24 17:38
Summary by Futu AI
中煤能源將於2024年6月28日召開2023年度股東周年大會，並採用現場投票與網絡投票相結合的方式。股東大會將審議包括年度董事會報告、監事會報告、財務報告、利潤分配預案及下一年度資本支出計劃等議案。此外，會議還將聘任2024年中期財務報告審阅和年度財務報告審計的會計師事務所，以及討論董事、監事薪酬。股東大會的網絡投票將於2024年6月27日至28日通過中國證券登記結算有限責任公司網絡投票系統進行。股東大會的具體召開地點為北京市朝陽區黄寺大街1號中煤大厦。
中煤能源將於2024年6月28日召開2023年度股東周年大會，並採用現場投票與網絡投票相結合的方式。股東大會將審議包括年度董事會報告、監事會報告、財務報告、利潤分配預案及下一年度資本支出計劃等議案。此外，會議還將聘任2024年中期財務報告審阅和年度財務報告審計的會計師事務所，以及討論董事、監事薪酬。股東大會的網絡投票將於2024年6月27日至28日通過中國證券登記結算有限責任公司網絡投票系統進行。股東大會的具體召開地點為北京市朝陽區黄寺大街1號中煤大厦。
China Coal Energy will hold its 2023 Annual General Meeting on 28 June 2024 using a combination of on-site voting and online voting. The General Meeting will consider resolutions including annual board reports, supervisory board reports, financial statements, profit distribution projections and next year's capital expenditure plan. In addition, the meeting will appoint a firm of accountants for the review of the interim financial statements for 2024 and the audit of the annual financial statements, as well as to discuss the remuneration of directors and supervisors. The online voting of the General Meeting will be conducted from 27 to 28 June 2024 through the online voting system of China Securities Registration Settlement Limited. The specific venue of the General Meeting is the China Coal Building, No.1 Huangji Street, Chaoyang District, Beijing.
China Coal Energy will hold its 2023 Annual General Meeting on 28 June 2024 using a combination of on-site voting and online voting. The General Meeting will consider resolutions including annual board reports, supervisory board reports, financial statements, profit distribution projections and next year's capital expenditure plan. In addition, the meeting will appoint a firm of accountants for the review of the interim financial statements for 2024 and the audit of the annual financial statements, as well as to discuss the remuneration of directors and supervisors. The online voting of the General Meeting will be conducted from 27 to 28 June 2024 through the online voting system of China Securities Registration Settlement Limited. The specific venue of the General Meeting is the China Coal Building, No.1 Huangji Street, Chaoyang District, Beijing.
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This announcement is a separate document:

Doc 1

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