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兗礦能源:海外監管公告-股東大會法律意見書

YANKUANG ENERGY: Overseas Regulatory Announcement - Legal Opinion on Shareholders' Meeting

HKEX ·  Oct 25 18:39

Summary by Futu AI

兗礦能源於2024年10月25日在上海證券交易所網站及公司網站公布了關於2024年度第一次臨時股東大會的法律意見書。該文件由北京市金杜律師事務所提供,旨在供股東參考。公告由兗礦能源董事長李偉先生代表董事會發布,並列明了當前董事會成員名單,包括執行董事和獨立非執行董事。
兗礦能源於2024年10月25日在上海證券交易所網站及公司網站公布了關於2024年度第一次臨時股東大會的法律意見書。該文件由北京市金杜律師事務所提供,旨在供股東參考。公告由兗礦能源董事長李偉先生代表董事會發布,並列明了當前董事會成員名單,包括執行董事和獨立非執行董事。
Yankuang Energy announced on the website of the Shanghai Stock Exchange and the company's website on October 25, 2024, the legal opinion on the first extraordinary general meeting of shareholders for the year 2024. The document was provided by Beijing's Jindu Law Firm for shareholders' reference. The announcement was issued by Mr. Li Wei, the Chairman of Yankuang Energy, on behalf of the board of directors, listing the current board members, including executive directors and independent non-executive directors.
Yankuang Energy announced on the website of the Shanghai Stock Exchange and the company's website on October 25, 2024, the legal opinion on the first extraordinary general meeting of shareholders for the year 2024. The document was provided by Beijing's Jindu Law Firm for shareholders' reference. The announcement was issued by Mr. Li Wei, the Chairman of Yankuang Energy, on behalf of the board of directors, listing the current board members, including executive directors and independent non-executive directors.

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