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兗礦能源：2023年度股東周年大會會議決議；派發末期現金股利、特別現金股利及紅股；及修改公司章程

YANKUANG ENERGY: THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING;DISTRIBUTION OF FINAL CASH DIVIDEND, SPECIAL CASH DIVIDEND AND BONUS SHARES; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Jun 21 19:07
Summary by Futu AI
兗礦能源於2024年6月21日召開2023年度股東周年大會，會議決議通過包括派發末期現金股利、特別現金股利及紅股在內的多項議案。根據決議，公司將向股東派發每股人民幣1.30元的末期現金股利和每股人民幣0.19元的特別現金股利，並按每十股派送三股紅股。此外，股東大會亦通過修改公司章程，以反映註冊資本的增加及新股本架構。會議出席股東所持表決權股份總數達55.391490%，其中A股股東占44.425119%，H股股東占10.966371%。會議由董事長李偉先生主持，並結合現場投票與網絡投票進行表決。會議的召集、召開程序及表決結果均符合相關法律法規及公司章程規定，合法有效。
兗礦能源於2024年6月21日召開2023年度股東周年大會，會議決議通過包括派發末期現金股利、特別現金股利及紅股在內的多項議案。根據決議，公司將向股東派發每股人民幣1.30元的末期現金股利和每股人民幣0.19元的特別現金股利，並按每十股派送三股紅股。此外，股東大會亦通過修改公司章程，以反映註冊資本的增加及新股本架構。會議出席股東所持表決權股份總數達55.391490%，其中A股股東占44.425119%，H股股東占10.966371%。會議由董事長李偉先生主持，並結合現場投票與網絡投票進行表決。會議的召集、召開程序及表決結果均符合相關法律法規及公司章程規定，合法有效。
Yankuang Energy held its 2023 Annual Shareholders Meeting on June 21, 2024, passing several proposals, including distributing final cash dividends, special cash dividends, and bonus shares. According to the resolution, the company will distribute a final cash dividend of RMB 1.30 per share and a special cash dividend of RMB 0.19 per share, as well as three bonus shares for every ten shares. Additionally, the shareholders' meeting passed amendments to the company's articles of association to reflect the increase in registered capital and the new share structure. The meeting was attended by shareholders holding 55.391490% of the voting shares, of which A-shareholders accounted for 44.425119% and H-shareholders accounted for 10.966371%. The meeting was chaired by Mr. Li Wei, the director, and voting was conducted both on-site and online. The convocation, convening procedures, and voting results of the meeting complied with relevant laws and regulations and the company's articles of association, and were legal and effective.
Yankuang Energy held its 2023 Annual Shareholders Meeting on June 21, 2024, passing several proposals, including distributing final cash dividends, special cash dividends, and bonus shares. According to the resolution, the company will distribute a final cash dividend of RMB 1.30 per share and a special cash dividend of RMB 0.19 per share, as well as three bonus shares for every ten shares. Additionally, the shareholders' meeting passed amendments to the company's articles of association to reflect the increase in registered capital and the new share structure. The meeting was attended by shareholders holding 55.391490% of the voting shares, of which A-shareholders accounted for 44.425119% and H-shareholders accounted for 10.966371%. The meeting was chaired by Mr. Li Wei, the director, and voting was conducted both on-site and online. The convocation, convening procedures, and voting results of the meeting complied with relevant laws and regulations and the company's articles of association, and were legal and effective.
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