China Coal Energy held its 2023 annual shareholder meeting on June 28, 2024 at China Coal Tower in Chaoyang District, Beijing. The meeting was conducted through a combination of on-site and online voting. A total of 20 shareholders and proxies attended the meeting, representing 78.3228% of voting rights. The meeting was presided over by Chairman Wang Shudong and complied with the provisions of the Company Law and the Articles of Association. At the meeting, proposals such as the board of directors report, the supervisory board report, the financial report, the profit distribution plan, the 2024 capital expenditure plan, the appointment of the accounting firm, director and supervisor remuneration, and special dividends were all approved. Additionally, the meeting also listened to the briefing report of the...Show More

China Coal Energy held its 2023 annual shareholder meeting on June 28, 2024 at China Coal Tower in Chaoyang District, Beijing. The meeting was conducted through a combination of on-site and online voting. A total of 20 shareholders and proxies attended the meeting, representing 78.3228% of voting rights. The meeting was presided over by Chairman Wang Shudong and complied with the provisions of the Company Law and the Articles of Association. At the meeting, proposals such as the board of directors report, the supervisory board report, the financial report, the profit distribution plan, the 2024 capital expenditure plan, the appointment of the accounting firm, director and supervisor remuneration, and special dividends were all approved. Additionally, the meeting also listened to the briefing report of the independent non-executive director. Lawyers from Jia Yuan Law Firm in Beijing witnessed the call, convening procedure, qualification of the convener and attendees, and voting procedure of the shareholders meeting, and believed that the results were legal and valid in accordance with relevant laws and regulations and the company's articles of association.