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中煤能源：海外監管公告-關於2023年度股東周年大會增加臨時提案的公告

CHINA COAL: Overseas Regulatory Announcement - Announcement on Increasing Temporary Proposals for Shareholders' Annual Meeting in 2023.

Hong Kong Stock Exchange ·  Jun 12 18:24
Summary by Futu AI
中煤能源於2024年6月12日宣布，將在2023年度股東周年大會中增加兩項臨時提案，包括實施回報股東特別分紅及授權董事會制定2024年中期分紅方案。這些提案已獲第五屆董事會第三次會議通過。股東大會將於2024年6月28日舉行，並提供網絡投票選項。中煤能源集團有限公司作為提案人，持有公司58.37%的股份。此外，股東大會將聽取獨立非執行董事的述職報告。詳細的提案內容已於不同平台公告。
中煤能源於2024年6月12日宣布，將在2023年度股東周年大會中增加兩項臨時提案，包括實施回報股東特別分紅及授權董事會制定2024年中期分紅方案。這些提案已獲第五屆董事會第三次會議通過。股東大會將於2024年6月28日舉行，並提供網絡投票選項。中煤能源集團有限公司作為提案人，持有公司58.37%的股份。此外，股東大會將聽取獨立非執行董事的述職報告。詳細的提案內容已於不同平台公告。
China Coal Energy announced on June 12, 2024 that two temporary proposals will be added to the 2023 shareholders' annual meeting, including the implementation of a special dividend return to shareholders and authorizing the board of directors to formulate the 2024 mid-term dividend plan. These proposals have been approved at the third meeting of the fifth board of directors. The shareholder meeting will be held on June 28, 2024, with online voting options provided. As the proposer, China Coal Energy Group holds 58.37% of the company's shares. In addition, the shareholder meeting will hear a report from the independent non-executive directors. The detailed proposal has been announced on various platforms.
China Coal Energy announced on June 12, 2024 that two temporary proposals will be added to the 2023 shareholders' annual meeting, including the implementation of a special dividend return to shareholders and authorizing the board of directors to formulate the 2024 mid-term dividend plan. These proposals have been approved at the third meeting of the fifth board of directors. The shareholder meeting will be held on June 28, 2024, with online voting options provided. As the proposer, China Coal Energy Group holds 58.37% of the company's shares. In addition, the shareholder meeting will hear a report from the independent non-executive directors. The detailed proposal has been announced on various platforms.
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This announcement is a separate document:

Doc 1

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