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中國神華：海外監管公告

CHINA SHENHUA: OVERSEAS REGULATORY ANNOUNCEMENT

Hong Kong Stock Exchange ·  May 30 19:55
Summary by Futu AI
中國神華能源股份有限公司於2024年5月30日在北京召開第五屆董事會第三十次會議，會中選舉吕志韌為新任董事長及戰略與投資委員會主席，任期至第五屆董事會結束為止。會議同時通過下屬6家單位參與設立國能科創種子基金的議案。吕志韌具有豐富的企業管理經驗，曾任多項要職，包括公司總經理及黨委書記等。會議的召開及決議符合相關法律法規及公司章程規定。
中國神華能源股份有限公司於2024年5月30日在北京召開第五屆董事會第三十次會議，會中選舉吕志韌為新任董事長及戰略與投資委員會主席，任期至第五屆董事會結束為止。會議同時通過下屬6家單位參與設立國能科創種子基金的議案。吕志韌具有豐富的企業管理經驗，曾任多項要職，包括公司總經理及黨委書記等。會議的召開及決議符合相關法律法規及公司章程規定。
CHINA SHENHUA ENERGY CO., LTD. HELD THE 30TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MAY 30, 2024 IN BEIJING TO ELECT LU ZHI-WEI AS THE NEW CHAIRMAN AND CHAIRMAN OF THE STRATEGIC AND INVESTMENT COMMITTEE UNTIL THE END OF THE FIFTH TERM OF THE BOARD. The meeting also adopted a motion by six subordinate entities to establish the National Energy Science and Technology Seed Fund. Lu Zhiqiang has extensive experience in corporate management and has held a number of important positions, including company general manager and party committee chairman. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
CHINA SHENHUA ENERGY CO., LTD. HELD THE 30TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MAY 30, 2024 IN BEIJING TO ELECT LU ZHI-WEI AS THE NEW CHAIRMAN AND CHAIRMAN OF THE STRATEGIC AND INVESTMENT COMMITTEE UNTIL THE END OF THE FIFTH TERM OF THE BOARD. The meeting also adopted a motion by six subordinate entities to establish the National Energy Science and Technology Seed Fund. Lu Zhiqiang has extensive experience in corporate management and has held a number of important positions, including company general manager and party committee chairman. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
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