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中國能源建設：海外監管公告 –第三屆監事會第二十七次會議決議公告

CH ENERGY ENG: Overseas regulatory announcement-Announcement of the resolution of the 27th meeting of the third board of supervisors.

Hong Kong Stock Exchange ·  Jun 11 20:45
Summary by Futu AI
中國能源建設股份有限公司於2024年6月11日召開第三屆監事會第二十七次會議，會議通過了關於調整2023年度向特定對象發行A股股票方案的決議。該調整將募集資金總額由148.50億元降至90億元，並對募集資金的用途進行了相應調整。會議還通過了發行A股股票預案（修訂稿）、發行方案的論證分析報告（修訂稿）以及募集資金使用可行性研究報告（修訂稿）。此外，會議亦通過了關於摊薄即期回報和填補措施及相關承諾的議案。所有決議均以5票同意、0票反對、0票棄權的結果獲得通過。
中國能源建設股份有限公司於2024年6月11日召開第三屆監事會第二十七次會議，會議通過了關於調整2023年度向特定對象發行A股股票方案的決議。該調整將募集資金總額由148.50億元降至90億元，並對募集資金的用途進行了相應調整。會議還通過了發行A股股票預案（修訂稿）、發行方案的論證分析報告（修訂稿）以及募集資金使用可行性研究報告（修訂稿）。此外，會議亦通過了關於摊薄即期回報和填補措施及相關承諾的議案。所有決議均以5票同意、0票反對、0票棄權的結果獲得通過。
On June 11, 2024, China Energy Engineering Corporation held the 27th meeting of the third session of the Board of Supervisors. The meeting passed a resolution to adjust the plan to issue A shares to specific targets in 2023. The fundraising amount was reduced from 14.85 billion yuan to 9 billion yuan, and the use of funds raised was adjusted accordingly. The meeting also passed the revised plan for issuing A shares, the revised analysis report on the issuance plan, and the revised feasibility study report on the use of funds raised. In addition, the resolution on diluting the immediate return on investment, filling measures, and related commitments was also passed. All resolutions were passed with 5 votes in favor, 0 votes against, and 0 abstentions.
On June 11, 2024, China Energy Engineering Corporation held the 27th meeting of the third session of the Board of Supervisors. The meeting passed a resolution to adjust the plan to issue A shares to specific targets in 2023. The fundraising amount was reduced from 14.85 billion yuan to 9 billion yuan, and the use of funds raised was adjusted accordingly. The meeting also passed the revised plan for issuing A shares, the revised analysis report on the issuance plan, and the revised feasibility study report on the use of funds raised. In addition, the resolution on diluting the immediate return on investment, filling measures, and related commitments was also passed. All resolutions were passed with 5 votes in favor, 0 votes against, and 0 abstentions.
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