share_log

中國神華：股東周年大會通告

CHINA SHENHUA: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 21 17:39
Summary by Futu AI
中國神華能源股份有限公司將於2024年6月21日在北京召開2023年度股東周年大會，審議包括董事會報告、監事會報告、經審計的財務報告在內的多項議案。會議將討論關於2023年度利潤分配，包括每股人民幣2.26元的末期股息，以及董事及監事的薪酬。此外，會議將決定是否續聘畢馬威會計師事務所為2024年度審計師，並考慮授予董事會回購公司股份的一般授權。股東需於2024年6月17日前完成股份過戶登記，方可出席大會。公司亦將於6月29日至7月5日暫停股份過戶登記，以確定享有2023末期股息的股東身份。
中國神華能源股份有限公司將於2024年6月21日在北京召開2023年度股東周年大會，審議包括董事會報告、監事會報告、經審計的財務報告在內的多項議案。會議將討論關於2023年度利潤分配，包括每股人民幣2.26元的末期股息，以及董事及監事的薪酬。此外，會議將決定是否續聘畢馬威會計師事務所為2024年度審計師，並考慮授予董事會回購公司股份的一般授權。股東需於2024年6月17日前完成股份過戶登記，方可出席大會。公司亦將於6月29日至7月5日暫停股份過戶登記，以確定享有2023末期股息的股東身份。
CHINA SHENHUA ENERGY CO., LTD. WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 21, 2024 IN BEIJING TO DISCUSS VARIOUS PROPOSALS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, AUDITED FINANCIAL REPORTS. The meeting will discuss the distribution of profits for 2023, including a final dividend of RMB2.26 per share, and the remuneration of directors and supervisors. In addition, the meeting will decide whether to renew the KPMG firm as auditor for 2024 and consider granting the Board a general mandate to repurchase the Company's shares. Shareholders are required to complete the registration of shares by 17 June 2024 in order to attend the General Meeting. The Company will also suspend the registration of shares from 29 June to 5 July in order to determine the identity of the shareholder with a final dividend of 2023.
CHINA SHENHUA ENERGY CO., LTD. WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 21, 2024 IN BEIJING TO DISCUSS VARIOUS PROPOSALS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, AUDITED FINANCIAL REPORTS. The meeting will discuss the distribution of profits for 2023, including a final dividend of RMB2.26 per share, and the remuneration of directors and supervisors. In addition, the meeting will decide whether to renew the KPMG firm as auditor for 2024 and consider granting the Board a general mandate to repurchase the Company's shares. Shareholders are required to complete the registration of shares by 17 June 2024 in order to attend the General Meeting. The Company will also suspend the registration of shares from 29 June to 5 July in order to determine the identity of the shareholder with a final dividend of 2023.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.