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中國能源建設：海外監管公告 –關於2023年度向特定對象發行A股股票攤薄即期回報和填補措施及相關承諾的公告（修訂稿）

CH ENERGY ENG: Overseas regulatory announcement - Announcement on the dilution immediate return and remedial measures and related commitments for the issuance of A shares to specific objects in 2023 (revised draft)

Hong Kong Stock Exchange ·  Jun 11 20:57
Summary by Futu AI
中國能源建設股份有限公司（簡稱「中國能建」）於2024年6月11日公告，該公司已完成關於2023年度向特定對象發行A股股票的摊薄即期回報和填補措施及相關承諾的修訂。本次非公開發行A股股票的相關議案於2023年2月15日和2月28日的董事會及監事會會議中獲得通過，並於2024年6月11日的會議中完成最終修訂。公司董事會表示，本次發行將有助於優化業務結構，提升行業地位，增強核心競爭力及盈利能力，並符合國家相關產業政策及公司未來發展戰略。此外，公司已採取多項措施以保護投資者利益，降低摊薄即期回報的影響，並強化投資者回報機制。公司董事、高級管理人員及控股股東均作出承諾，以確保填補措施得以切實履行。
中國能源建設股份有限公司（簡稱「中國能建」）於2024年6月11日公告，該公司已完成關於2023年度向特定對象發行A股股票的摊薄即期回報和填補措施及相關承諾的修訂。本次非公開發行A股股票的相關議案於2023年2月15日和2月28日的董事會及監事會會議中獲得通過，並於2024年6月11日的會議中完成最終修訂。公司董事會表示，本次發行將有助於優化業務結構，提升行業地位，增強核心競爭力及盈利能力，並符合國家相關產業政策及公司未來發展戰略。此外，公司已採取多項措施以保護投資者利益，降低摊薄即期回報的影響，並強化投資者回報機制。公司董事、高級管理人員及控股股東均作出承諾，以確保填補措施得以切實履行。
China Energy Engineering Corporation Limited (referred to as "China Energy Engineering") announced on June 11, 2024 that the company has completed the dilutive immediate return and remedial measures and related commitments for the private placement of A shares to specific targets in 2023. The relevant proposal for the non-public issuance of A shares was approved at the board of directors and supervisory board meetings on February 15 and February 28, 2023, and finalized at the meeting on June 11, 2024. The company's board of directors stated that this issuance will help to optimize the business structure, enhance the industry status, strengthen core competitiveness and profitability, and comply with relevant national industrial policies and the company's future development strategy. In addition, the company has taken multiple measures to protect the interests of investors, reduce the impact of dilutive immediate returns, and strengthen the mechanism for investor returns. The company's directors, senior management, and controlling shareholders have made commitments to ensure that the remedial measures are effectively implemented.
China Energy Engineering Corporation Limited (referred to as "China Energy Engineering") announced on June 11, 2024 that the company has completed the dilutive immediate return and remedial measures and related commitments for the private placement of A shares to specific targets in 2023. The relevant proposal for the non-public issuance of A shares was approved at the board of directors and supervisory board meetings on February 15 and February 28, 2023, and finalized at the meeting on June 11, 2024. The company's board of directors stated that this issuance will help to optimize the business structure, enhance the industry status, strengthen core competitiveness and profitability, and comply with relevant national industrial policies and the company's future development strategy. In addition, the company has taken multiple measures to protect the interests of investors, reduce the impact of dilutive immediate returns, and strengthen the mechanism for investor returns. The company's directors, senior management, and controlling shareholders have made commitments to ensure that the remedial measures are effectively implemented.
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