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中國神華：海外監管公告

CHINA SHENHUA: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 11 17:14
Summary by Futu AI
中國神華能源股份有限公司將於2024年6月21日召開2023年度股東周年大會及2024年第一次A股類別股東會。會議將通過現場投票和網絡投票相結合的方式進行，並於北京市朝陽區鼓樓外大街19號北京歌華開元大酒店二層國際新聞大廳（A廳）舉行。會議議程包括審議2023年度董事會報告、監事會報告、財務報告、利潤分配方案、董事及監事薪酬方案、以及繼續聘用外部審計師等事項。此外，會議還將審議授予董事會回購H股股份的一般性授權。股東大會的投票將於同日通過上海證券交易所股東大會網絡投票系統進行。中國神華強調，本次股東大會的所有決議均已經董事會審議通過，並將在會後公布會議資料。
中國神華能源股份有限公司將於2024年6月21日召開2023年度股東周年大會及2024年第一次A股類別股東會。會議將通過現場投票和網絡投票相結合的方式進行，並於北京市朝陽區鼓樓外大街19號北京歌華開元大酒店二層國際新聞大廳（A廳）舉行。會議議程包括審議2023年度董事會報告、監事會報告、財務報告、利潤分配方案、董事及監事薪酬方案、以及繼續聘用外部審計師等事項。此外，會議還將審議授予董事會回購H股股份的一般性授權。股東大會的投票將於同日通過上海證券交易所股東大會網絡投票系統進行。中國神華強調，本次股東大會的所有決議均已經董事會審議通過，並將在會後公布會議資料。
China Shenhua Energy Co., Ltd. will hold the 2023 shareholder's annual meeting and 2024 first A-share category shareholder's meeting on June 21, 2024. The meeting will be conducted through a combined method of on-site and online voting, and will be held in the International News Hall (Hall A), 2nd Floor, Songhua Kaiyuan Grand Hotel Beijing, No. 19 Gulouwai Avenue, Chaoyang District, Beijing. The agenda of the meeting includes reviewing the 2023 Board of Directors report, Supervisory Committee report, financial report, profit distribution plan, director and supervisor remuneration plan, and the continuation of external auditor employment, among other matters. In addition, the meeting will also review the general authorization given by the board of directors to repurchase H shares. The voting of the shareholders' meeting will be conducted on the same day through the Shanghai Stock Exchange shareholders meeting network voting system. China Shenhua emphasizes that all resolutions of this shareholders' meeting have been reviewed and approved by the board of directors and will be disclosed after the meeting.
China Shenhua Energy Co., Ltd. will hold the 2023 shareholder's annual meeting and 2024 first A-share category shareholder's meeting on June 21, 2024. The meeting will be conducted through a combined method of on-site and online voting, and will be held in the International News Hall (Hall A), 2nd Floor, Songhua Kaiyuan Grand Hotel Beijing, No. 19 Gulouwai Avenue, Chaoyang District, Beijing. The agenda of the meeting includes reviewing the 2023 Board of Directors report, Supervisory Committee report, financial report, profit distribution plan, director and supervisor remuneration plan, and the continuation of external auditor employment, among other matters. In addition, the meeting will also review the general authorization given by the board of directors to repurchase H shares. The voting of the shareholders' meeting will be conducted on the same day through the Shanghai Stock Exchange shareholders meeting network voting system. China Shenhua emphasizes that all resolutions of this shareholders' meeting have been reviewed and approved by the board of directors and will be disclosed after the meeting.
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