Summary by Moomoo AI
HUA FENG INTERNATIONAL POWER CO., LTD. HELD THE SECOND MEETING OF THE 11TH SUPERVISORY COUNCIL ON MARCH 19, 2024. THE MEETING APPROVED A NUMBER OF PROPOSALS, INCLUDING THE PREPARATION FOR SIGNIFICANT ASSET IMPAIRMENT, THE 2023 FINANCIAL DECISION REPORT, THE 2023 PROFIT DISTRIBUTION PROJECTION, AMONG OTHERS. Based on the profit distribution forecast, the Company will distribute a cash dividend of RMB 0.20 per ordinary share to all shareholders, with a total cash dividend of RMB3,139,618,671.80. In addition, the Conference adopted the 2023 Internal Control Assessment Report, the Social Responsibility Report, the Board of Supervisors Work Report and the Annual Report. The Supervisory Authority ensures that the preparation and review procedures of the annual report comply with relevant laws and regulations and reflect the situation of the company truthfully. Among them, the motion concerning the work report of the Board of Supervisors will be submitted to the General Meeting for consideration. The meeting resolved on the same day in Beijing.