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龍源電力：海外監管公告 - 第五屆董事會2024年第3次會議決議公告

CHINA LONGYUAN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 25 18:53
Summary by Futu AI
龍源電力於2024年4月25日召開第五屆董事會第3次會議，會議全體7名董事均出席。會議通過了包括2024年第一季度報告及業績公告、聘任毕马威會計師事務所為2024年度境外審計師、龍源（農安）風力發電有限公司吸收合併國電聯合動力技術（長春）有限公司、制定2024年內部審計項目計劃以及召開2023年度股東大會等議案。會議確認，與前任審計師安永會計師事務所無分歧。2023年度股東大會將於6月6日召開，屆時將審議包括年度報告在內的14項議案。
龍源電力於2024年4月25日召開第五屆董事會第3次會議，會議全體7名董事均出席。會議通過了包括2024年第一季度報告及業績公告、聘任毕马威會計師事務所為2024年度境外審計師、龍源（農安）風力發電有限公司吸收合併國電聯合動力技術（長春）有限公司、制定2024年內部審計項目計劃以及召開2023年度股東大會等議案。會議確認，與前任審計師安永會計師事務所無分歧。2023年度股東大會將於6月6日召開，屆時將審議包括年度報告在內的14項議案。
LONGYUAN ELECTRIC HELD THE 3RD MEETING OF THE 5TH BOARD OF DIRECTORS ON APRIL 25, 2024, WITH ALL 7 DIRECTORS ATTENDING THE MEETING. The Conference approved including the 2024 First Quarter Report and Results Announcement, the appointment of Bimawai Accounting Firm as the External Auditor for 2024, Longyuan (Nong'an) Wind Power Co., Ltd. Absorption and Joint Power Technology (Changchun) Co., Ltd., the preparation of an internal audit project plan for 2024, and the holding of 2023 RESOLUTIONS SUCH AS THE ANNUAL GENERAL MEETING. The meeting confirmed that there was no dispute with the former auditor, EY Accounting Firm. The 2023 Annual General Meeting will be held on 6 June, at which time 14 proposals including the annual report will be considered.
LONGYUAN ELECTRIC HELD THE 3RD MEETING OF THE 5TH BOARD OF DIRECTORS ON APRIL 25, 2024, WITH ALL 7 DIRECTORS ATTENDING THE MEETING. The Conference approved including the 2024 First Quarter Report and Results Announcement, the appointment of Bimawai Accounting Firm as the External Auditor for 2024, Longyuan (Nong'an) Wind Power Co., Ltd. Absorption and Joint Power Technology (Changchun) Co., Ltd., the preparation of an internal audit project plan for 2024, and the holding of 2023 RESOLUTIONS SUCH AS THE ANNUAL GENERAL MEETING. The meeting confirmed that there was no dispute with the former auditor, EY Accounting Firm. The 2023 Annual General Meeting will be held on 6 June, at which time 14 proposals including the annual report will be considered.
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