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兗礦能源:建議修改公司章程

YANKUANG ENERGY: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Aug 30 17:23
Summary by Futu AI
兗礦能源於2024年8月30日宣布,其第九屆董事會第十次會議已審議通過修改公司章程的議案,並將提交股東大會討論審議。此次修改旨在優化中期分紅程序,提高決策效率。主要變更為將中期分紅的決策權由股東大會授權給董事會,除非股東大會有另外的決議。修改後的章程內容將以山東省濟寧市市級登記機關變更登記為準。董事會成員包括李偉先生、肖耀猛先生、劉健先生等,獨立非執行董事包括彭蘇萍先生等。
兗礦能源於2024年8月30日宣布,其第九屆董事會第十次會議已審議通過修改公司章程的議案,並將提交股東大會討論審議。此次修改旨在優化中期分紅程序,提高決策效率。主要變更為將中期分紅的決策權由股東大會授權給董事會,除非股東大會有另外的決議。修改後的章程內容將以山東省濟寧市市級登記機關變更登記為準。董事會成員包括李偉先生、肖耀猛先生、劉健先生等,獨立非執行董事包括彭蘇萍先生等。
On August 30, 2024, Yankuang Energy announced that the 10th meeting of the 9th Board of Directors has reviewed and approved the proposal to amend the company's articles of association and will submit it to the shareholders' meeting for discussion and review. The purpose of this amendment is to optimize the mid-term dividend process and improve decision-making efficiency. The main change is to authorize the board of directors, unless otherwise resolved by the shareholders' meeting, the decision-making power for the mid-term dividend. The amended articles will be registered with the municipal registration authority in Jining City, Shandong Province. The board of directors members include Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, and independent non-executive directors include Mr. Peng Suping.
On August 30, 2024, Yankuang Energy announced that the 10th meeting of the 9th Board of Directors has reviewed and approved the proposal to amend the company's articles of association and will submit it to the shareholders' meeting for discussion and review. The purpose of this amendment is to optimize the mid-term dividend process and improve decision-making efficiency. The main change is to authorize the board of directors, unless otherwise resolved by the shareholders' meeting, the decision-making power for the mid-term dividend. The amended articles will be registered with the municipal registration authority in Jining City, Shandong Province. The board of directors members include Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, and independent non-executive directors include Mr. Peng Suping.

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