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中國神華：海外監管公告

CHINA SHENHUA: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 21 22:03
Summary by Futu AI
中國神華於2024年6月21日在北京召開2023年度股東周年大會、2024年第一次A股類別股東會及2024年第一次H股類別股東會，並於次日在上海證券交易所網站公布決議結果。會議由董事長呂志韌主持，出席人數包括A股股東371人、H股股東5人，以及董事會成員等。會議通過了包括年度董事會報告、監事會報告、財務報告、利潤分配、董監事薪酬及續聘外部審計師等議案。特別提及的是，授予董事會回購H股股份的一般性授權議案，獲得了出席H股類別股東會的股東三分之二以上同意。會議的合法性由北京市金杜律師事務所見證，並確認程序及結果合法有效。
中國神華於2024年6月21日在北京召開2023年度股東周年大會、2024年第一次A股類別股東會及2024年第一次H股類別股東會，並於次日在上海證券交易所網站公布決議結果。會議由董事長呂志韌主持，出席人數包括A股股東371人、H股股東5人，以及董事會成員等。會議通過了包括年度董事會報告、監事會報告、財務報告、利潤分配、董監事薪酬及續聘外部審計師等議案。特別提及的是，授予董事會回購H股股份的一般性授權議案，獲得了出席H股類別股東會的股東三分之二以上同意。會議的合法性由北京市金杜律師事務所見證，並確認程序及結果合法有效。
China Shenhua held its 2023 shareholders' annual meeting, 2024 first-class A-shareholders' meeting, and 2024 first-class H-shareholders' meeting in Beijing on June 21, 2024, and announced the resolution results on the website of the Shanghai Stock Exchange on the next day. The meeting was chaired by Chairman Lu Zhiren, attended by 371 A-shareholders, 5 H-shareholders, and members of the board of directors. The meeting passed a number of proposals including the annual board of directors report, the supervisory board report, the financial report, the profit distribution, director and supervisor compensation, and the reappointment of external auditors. It is worth mentioning that the general authorization proposal for the board of directors to repurchase H-share shares obtained more than two-thirds of the approval from the attending H-share shareholders. The legality of the meeting was witnessed by the law firm of King & Wood Mallesons in Beijing and confirmed that the procedures and results were legal and effective.
China Shenhua held its 2023 shareholders' annual meeting, 2024 first-class A-shareholders' meeting, and 2024 first-class H-shareholders' meeting in Beijing on June 21, 2024, and announced the resolution results on the website of the Shanghai Stock Exchange on the next day. The meeting was chaired by Chairman Lu Zhiren, attended by 371 A-shareholders, 5 H-shareholders, and members of the board of directors. The meeting passed a number of proposals including the annual board of directors report, the supervisory board report, the financial report, the profit distribution, director and supervisor compensation, and the reappointment of external auditors. It is worth mentioning that the general authorization proposal for the board of directors to repurchase H-share shares obtained more than two-thirds of the approval from the attending H-share shareholders. The legality of the meeting was witnessed by the law firm of King & Wood Mallesons in Beijing and confirmed that the procedures and results were legal and effective.
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