Summary by Futu AI
CHINA ENERGY CONSTRUCTION CO., LTD. HELD THE 34TH MEETING OF THE THIRD BOARD OF DIRECTORS ON 29 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS. These include the review of the 2024 First Quarter Report, the revision of the Company's Articles of Association, and the decision to invest in projects such as Pingtan District A offshore wind farm and Yamashigaki Phase II Pumped Storage Power Station. The meeting was chaired by Mr. Ma Ming Wai, the Executive Director, and all directors took part in the vote, and the resolution was approved by a full vote. In addition, the meeting adopted a resolution on the plan for the establishment of the 2024 system of the company's headquarters and the holding of the company's 2023 general meeting, which is scheduled to be held on 20 June 2024. All resolutions of the meeting are in accordance with the relevant laws and regulations and the articles of association.