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兗礦能源:2024年度第一次臨時股東大會會議決議公告

YANKUANG ENERGY: ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Oct 25 18:37

Summary by Futu AI

兗礦能源於2024年10月25日召開2024年度第一次臨時股東大會,會議決議通過包括半年度現金股利分配在內的所有議案。該次股東大會在中國山東省鄒城市公司總部舉行,出席股東所持表決權股份超過公司總股本的半數。會議確認,將向A股及H股股東派發每股人民幣0.23元的2024年半年度現金股利。此外,會議還審議通過了勞務及服務互供協議、保險金管理協議、大宗商品購銷協議年度上限的修訂、內部借款、出售子公司股權形成對外擔保以及修改公司章程等議案。股利將按照股東名冊記錄的地址代扣代繳相關稅款,並於2024年12月4日或之前派發。
兗礦能源於2024年10月25日召開2024年度第一次臨時股東大會,會議決議通過包括半年度現金股利分配在內的所有議案。該次股東大會在中國山東省鄒城市公司總部舉行,出席股東所持表決權股份超過公司總股本的半數。會議確認,將向A股及H股股東派發每股人民幣0.23元的2024年半年度現金股利。此外,會議還審議通過了勞務及服務互供協議、保險金管理協議、大宗商品購銷協議年度上限的修訂、內部借款、出售子公司股權形成對外擔保以及修改公司章程等議案。股利將按照股東名冊記錄的地址代扣代繳相關稅款,並於2024年12月4日或之前派發。
Yankuang Energy held its first extraordinary general meeting of shareholders for the year 2024 on October 25, 2024, where all proposals, including semi-annual cash dividend distribution, were approved. The shareholders' meeting took place at the company's headquarters in Zoucheng City, Shandong Province, China, with attendance from shareholders holding more than half of the voting shares exceeding the total share capital of the company. The meeting confirmed the distribution of a cash dividend of RMB 0.23 per share for the first half of 2024 to A-share and H-share shareholders. Additionally, the meeting also reviewed and approved various proposals such as labor and service mutual aid agreements, insurance fund management agreements, revisions to the annual limits of csi commodity equity index transactions, internal borrowings, external guarantees from the sale of subsidiary equity, and amendments to the company's articles of association. Dividends will be subject to withholding tax based on the shareholders' registered addresses and will be distributed on or before December 4, 2024.
Yankuang Energy held its first extraordinary general meeting of shareholders for the year 2024 on October 25, 2024, where all proposals, including semi-annual cash dividend distribution, were approved. The shareholders' meeting took place at the company's headquarters in Zoucheng City, Shandong Province, China, with attendance from shareholders holding more than half of the voting shares exceeding the total share capital of the company. The meeting confirmed the distribution of a cash dividend of RMB 0.23 per share for the first half of 2024 to A-share and H-share shareholders. Additionally, the meeting also reviewed and approved various proposals such as labor and service mutual aid agreements, insurance fund management agreements, revisions to the annual limits of csi commodity equity index transactions, internal borrowings, external guarantees from the sale of subsidiary equity, and amendments to the company's articles of association. Dividends will be subject to withholding tax based on the shareholders' registered addresses and will be distributed on or before December 4, 2024.

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