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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 26 19:14
Summary by Futu AI
兗礦能源集團股份有限公司於2024年4月26日在山東省公司總部召開第九屆監事會第六次會議，並通過了《2024年第一季度報告》。會議通知於4月22日以書面及電子郵件形式發出，當天應出席的3名監事均到場，會議符合相關法律及《公司章程》的規定。會議決議已在上海證券交易所網站及公司網站公布。兗礦能源董事會主席李偉確認，會議內容真實、準確、完整，並承擔相關法律責任。
兗礦能源集團股份有限公司於2024年4月26日在山東省公司總部召開第九屆監事會第六次會議，並通過了《2024年第一季度報告》。會議通知於4月22日以書面及電子郵件形式發出，當天應出席的3名監事均到場，會議符合相關法律及《公司章程》的規定。會議決議已在上海證券交易所網站及公司網站公布。兗礦能源董事會主席李偉確認，會議內容真實、準確、完整，並承擔相關法律責任。
The Sixth Meeting of the Ninth Supervisory Board was held on April 26, 2024 at the headquarters of the 9th Supervisory Board in Shandong Province and adopted the First Quarterly Report 2024. Notices of the meeting were issued on 22 April in writing and by e-mail. The attendance of 3 supervisors on the day was in compliance with the relevant laws and the provisions of the Articles of Association. The resolution of the meeting has been published on the Shanghai Stock Exchange website and company website. Lee Wai, Chairman of the Board of Directors of Mines Energy, confirms that the content of the meeting is truthful, accurate, complete, and is legally responsible.
The Sixth Meeting of the Ninth Supervisory Board was held on April 26, 2024 at the headquarters of the 9th Supervisory Board in Shandong Province and adopted the First Quarterly Report 2024. Notices of the meeting were issued on 22 April in writing and by e-mail. The attendance of 3 supervisors on the day was in compliance with the relevant laws and the provisions of the Articles of Association. The resolution of the meeting has been published on the Shanghai Stock Exchange website and company website. Lee Wai, Chairman of the Board of Directors of Mines Energy, confirms that the content of the meeting is truthful, accurate, complete, and is legally responsible.
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