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中遠海能：(1)週年股東大會投票結果(2)派發末期股息(3)重選董事及監事(4)委任第十一屆董事會董事長及董事會轄下委員會成員及(5)委任高級管理人員

COSCO SHIP ENGY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING(2) PAYMENT OF FINAL DIVIDEND(3) RE-ELECTION OF DIRECTORS AND SUPERVISORS(4) APPOINTMENT OF THE CHAIRMAN OF THE ELEVENTHSESSION OF THE BOARD AND MEMBERS OF THE BOARDCOMMITTEESAND(5) APPOINTMENT OF SENIOR MANAGE

Hong Kong Stock Exchange ·  Jun 28 21:53
Summary by Futu AI
中遠海能於2024年6月28日在上海舉行的年度股東大會上，通過了包括派發末期股息、董事及監事重選、委任高級管理人員等多項決議。股東批准了每股人民幣0.35元的2023年度末期股息，並將以人民幣及港元支付給A股及H股股東。此外，任永強先生及朱邁進先生被重選為執行董事，王威先生及王松文女士為非執行董事，黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生則為獨立非執行董事。翁羿先生及楊磊先生被重選為股東代表監事，並與職工監事共同組成第十一屆監事會。任永強先生亦被委任為第十一屆董事會董事長。高級管理層成員包括新任副總經理張勇先生，任期至2025年4月。會後，董事會確認了各委員會的組成成員。
中遠海能於2024年6月28日在上海舉行的年度股東大會上，通過了包括派發末期股息、董事及監事重選、委任高級管理人員等多項決議。股東批准了每股人民幣0.35元的2023年度末期股息，並將以人民幣及港元支付給A股及H股股東。此外，任永強先生及朱邁進先生被重選為執行董事，王威先生及王松文女士為非執行董事，黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生則為獨立非執行董事。翁羿先生及楊磊先生被重選為股東代表監事，並與職工監事共同組成第十一屆監事會。任永強先生亦被委任為第十一屆董事會董事長。高級管理層成員包括新任副總經理張勇先生，任期至2025年4月。會後，董事會確認了各委員會的組成成員。
On June 28, 2024, Cosco Ship Engy held its annual shareholders' meeting in Shanghai and passed multiple resolutions, including the distribution of end-of-year dividends, re-election of board of directors and supervisors, appointment of senior management, and more. Shareholders approved the 2023 year-end dividend of RMB 0.35 per share, which will be paid in RMB and HKD to A-share and listed in Hong Kong shareholders. In addition, Mr. Ren Yongqiang and Mr. Zhu Maijin were re-elected as executive directors. Mr. Wang Wei and Ms. Wang Songwen were elected as non-executive directors, while Mr. Huang Weide, Mr. Li Runsheng, Mr. Zhao Jinsong, and Mr. Wang Zuwen were appointed as independent non-executive directors. Mr. Weng Yi and Mr. Yang...Show More
On June 28, 2024, Cosco Ship Engy held its annual shareholders' meeting in Shanghai and passed multiple resolutions, including the distribution of end-of-year dividends, re-election of board of directors and supervisors, appointment of senior management, and more. Shareholders approved the 2023 year-end dividend of RMB 0.35 per share, which will be paid in RMB and HKD to A-share and listed in Hong Kong shareholders. In addition, Mr. Ren Yongqiang and Mr. Zhu Maijin were re-elected as executive directors. Mr. Wang Wei and Ms. Wang Songwen were elected as non-executive directors, while Mr. Huang Weide, Mr. Li Runsheng, Mr. Zhao Jinsong, and Mr. Wang Zuwen were appointed as independent non-executive directors. Mr. Weng Yi and Mr. Yang Lei were re-elected as shareholders' representative supervisors and joined the 11th Supervisory Board along with employee supervisors. Mr. Ren Yongqiang was also appointed as chairman of the 11th Board of Directors. Senior management members include newly appointed Vice President Zhang Yong, whose term will end in April 2025. After the meeting, the board of directors confirmed the composition of each committee.

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