Summary by Futu AI
China Coal Energy announced on June 12, 2024 that two temporary proposals will be added to the 2023 shareholders' annual meeting, including the implementation of a special dividend return to shareholders and authorizing the board of directors to formulate the 2024 mid-term dividend plan. These proposals have been approved at the third meeting of the fifth board of directors. The shareholder meeting will be held on June 28, 2024, with online voting options provided. As the proposer, China Coal Energy Group holds 58.37% of the company's shares. In addition, the shareholder meeting will hear a report from the independent non-executive directors. The detailed proposal has been announced on various platforms.