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新天綠色能源：海外監管公告-第五屆董事會第二十四次臨時會議決議公告

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Hong Kong Stock Exchange ·  Apr 25 17:18
Summary by Futu AI
新天綠色能源於2024年4月25日召開第五屆董事會第二十四次臨時會議，會議通過包括2024年第一季度報告在內的多項議案。會議由董事長曹欣先生主持，並且所有9名董事均出席。會議決議包括聘請安永華明為2024年度財務報告及內部控制審計機構，註冊發行30億元永續中票，以及修改公司章程及變更法定代表人等事項。所有議案均以全票通過，並將提交股東大會審議批准。此外，會議還通過了范維紅女士因工作調動不再擔任公司總會計師，聘任劉濤先生為新任總會計師的議案。
新天綠色能源於2024年4月25日召開第五屆董事會第二十四次臨時會議，會議通過包括2024年第一季度報告在內的多項議案。會議由董事長曹欣先生主持，並且所有9名董事均出席。會議決議包括聘請安永華明為2024年度財務報告及內部控制審計機構，註冊發行30億元永續中票，以及修改公司章程及變更法定代表人等事項。所有議案均以全票通過，並將提交股東大會審議批准。此外，會議還通過了范維紅女士因工作調動不再擔任公司總會計師，聘任劉濤先生為新任總會計師的議案。
XINTIAN GREEN ENERGY HELD ITS TWENTY-FOURTH INTERIM MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 25, 2024 AND APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. The meeting was chaired by Mr. Cao Xin, Chairman, and all 9 directors attended. The resolutions of the meeting included the appointment of EY as the 2024 financial reporting and internal control audit body, registering the issuance of USD 30 billion of perpetual mid-term ballots, and amending the company's charter and changing statutory representatives. All motions are approved by a full vote and will be submitted to the General Meeting for approval. In addition, the meeting also approved the motion of Ms. Fan Wei-hung to appoint Mr. Liu Tao as the new Chief Accountant due to a job transfer.
XINTIAN GREEN ENERGY HELD ITS TWENTY-FOURTH INTERIM MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 25, 2024 AND APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. The meeting was chaired by Mr. Cao Xin, Chairman, and all 9 directors attended. The resolutions of the meeting included the appointment of EY as the 2024 financial reporting and internal control audit body, registering the issuance of USD 30 billion of perpetual mid-term ballots, and amending the company's charter and changing statutory representatives. All motions are approved by a full vote and will be submitted to the General Meeting for approval. In addition, the meeting also approved the motion of Ms. Fan Wei-hung to appoint Mr. Liu Tao as the new Chief Accountant due to a job transfer.
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