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中國神華：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股類別股東會之投票結果

CHINA SHENHUA: VOTING RESULTS OF 2023 ANNUAL GENERAL MEETING, 2024 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES AND 2024 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES

Hong Kong Stock Exchange ·  Jun 21 22:04
Summary by Futu AI
中國神華於2024年6月21日在北京成功舉行2023年度股東周年大會、2024年第一次A股類別股東會及H股類別股東會。會議中，所有提案均獲得通過，包括董事會報告、監事會報告、2023年度財務報告、利潤分配議案、董事及監事薪酬議案，以及續聘畢馬威會計師事務所為2024年度審計師。此外，特別決議案中授予董事會回購H股股份的一般授權也獲得超過三分之二的票數支持。股東周年大會出席人數共376人，代表超過77%的有表決權股份。會議確定派付2023末期股息每股人民幣2.26元，預計於2024年8月21日或前後派付給H股股東。
中國神華於2024年6月21日在北京成功舉行2023年度股東周年大會、2024年第一次A股類別股東會及H股類別股東會。會議中，所有提案均獲得通過，包括董事會報告、監事會報告、2023年度財務報告、利潤分配議案、董事及監事薪酬議案，以及續聘畢馬威會計師事務所為2024年度審計師。此外，特別決議案中授予董事會回購H股股份的一般授權也獲得超過三分之二的票數支持。股東周年大會出席人數共376人，代表超過77%的有表決權股份。會議確定派付2023末期股息每股人民幣2.26元，預計於2024年8月21日或前後派付給H股股東。
On June 21, 2024, China Shenhua successfully held the 2023 Annual General Meeting of Shareholders, the first A-share category shareholders' meeting and H-share category shareholders' meeting in Beijing. All proposals were passed, including the board of directors' report, the supervisory board's report, the 2023 financial report, the profit distribution proposal, the director and supervisor compensation proposal, and the reappointment of PricewaterhouseCoopers as the auditor for 2024. In addition, the general authorization for the board of directors to repurchase H-share shares in the special resolution also received support from more than two-thirds of the votes. A total of 376 people attended the shareholders' annual meeting, representing more than 77% of the voting shares. The meeting decided to distribute a dividend of RMB 2.26 per share at the end of 2023, which is expected to be paid to H-share shareholders on or around August 21, 2024.
On June 21, 2024, China Shenhua successfully held the 2023 Annual General Meeting of Shareholders, the first A-share category shareholders' meeting and H-share category shareholders' meeting in Beijing. All proposals were passed, including the board of directors' report, the supervisory board's report, the 2023 financial report, the profit distribution proposal, the director and supervisor compensation proposal, and the reappointment of PricewaterhouseCoopers as the auditor for 2024. In addition, the general authorization for the board of directors to repurchase H-share shares in the special resolution also received support from more than two-thirds of the votes. A total of 376 people attended the shareholders' annual meeting, representing more than 77% of the voting shares. The meeting decided to distribute a dividend of RMB 2.26 per share at the end of 2023, which is expected to be paid to H-share shareholders on or around August 21, 2024.
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