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龍源電力：海外監管公告 - 第五屆董事會2024年第6次會議決議公告

CHINA LONGYUAN: Overseas Regulatory Announcement - Announcement of the resolution of the 6th meeting of the board of directors of the 5th session in 2024.

Hong Kong Stock Exchange ·  Jun 27 20:20
Summary by Futu AI
龍源電力於2024年6月27日召開第五屆董事會第6次會議，全體9名董事出席。會議通過了關於公開掛牌轉讓江陰蘇龍熱電有限公司27%股權的議案，該股權將以不低於131,915.007萬元的底價通過北京產權交易所進行交易。此次會議的決議符合相關法律法規及公司章程的規定，並已在巨潮資訊網及相關證券報刊上公告（公告編號：2024-048）。
龍源電力於2024年6月27日召開第五屆董事會第6次會議，全體9名董事出席。會議通過了關於公開掛牌轉讓江陰蘇龍熱電有限公司27%股權的議案，該股權將以不低於131,915.007萬元的底價通過北京產權交易所進行交易。此次會議的決議符合相關法律法規及公司章程的規定，並已在巨潮資訊網及相關證券報刊上公告（公告編號：2024-048）。
China Longyuan held the sixth session of the fifth board of directors on June 27, 2024, with all nine directors present. The proposal to publicly list and transfer 27% equity of Jiangyin Sulong Thermal Power Co., Ltd. was approved at the meeting. The equity will be traded on the Beijing Property Rights Exchange at a floor price of no less than 1319.15007 million yuan. The resolution of this meeting complies with relevant laws and regulations as well as the company's articles of association, and has been announced on the Shanghai Stock Exchange Disclosure website and relevant securities newspapers and magazines (announcement number: 2024-048).
China Longyuan held the sixth session of the fifth board of directors on June 27, 2024, with all nine directors present. The proposal to publicly list and transfer 27% equity of Jiangyin Sulong Thermal Power Co., Ltd. was approved at the meeting. The equity will be traded on the Beijing Property Rights Exchange at a floor price of no less than 1319.15007 million yuan. The resolution of this meeting complies with relevant laws and regulations as well as the company's articles of association, and has been announced on the Shanghai Stock Exchange Disclosure website and relevant securities newspapers and magazines (announcement number: 2024-048).
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This announcement is a separate document:

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