share_log

中國能源建設：海外監管公告-《中國能源建設股份有限公司第三屆董事會獨立董事2024年第一次專門會議決議》

CH ENERGY ENG: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 29 10:52
Summary by Moomoo AI
中國能源建設於2024年4月23日召開第三屆董事會獨立董事2024年第一次專門會議，會議由全體獨立董事出席，並由趙立新先生主持。會議審議通過了關於中國能源建設集團資產管理有限公司向湖南線材公司轉讓存續資產的議案，獨立董事一致認為該資產轉讓及關聯交易事項符合公司經營需要，評估程序妥當，定價公允合理，並無損害公司及股東利益，特別是中小股東的情形。該議案將提交至公司第三屆董事會第三十四次會議進一步審議。會議的召集和召開均符合相關法律法規及自律監管規則。
中國能源建設於2024年4月23日召開第三屆董事會獨立董事2024年第一次專門會議，會議由全體獨立董事出席，並由趙立新先生主持。會議審議通過了關於中國能源建設集團資產管理有限公司向湖南線材公司轉讓存續資產的議案，獨立董事一致認為該資產轉讓及關聯交易事項符合公司經營需要，評估程序妥當，定價公允合理，並無損害公司及股東利益，特別是中小股東的情形。該議案將提交至公司第三屆董事會第三十四次會議進一步審議。會議的召集和召開均符合相關法律法規及自律監管規則。
CHINA ENERGY CONSTRUCTION HELD THE FIRST SPECIAL MEETING OF INDEPENDENT DIRECTORS OF THE THIRD BOARD OF DIRECTORS 2024 ON 23 APRIL 2024. THE MEETING WAS ATTENDED BY ALL INDEPENDENT DIRECTORS AND CHAIRED BY MR. ZHAO LIXIN. The Meeting approved the motion on the transfer of sustainable assets of China Energy Construction Group Asset Management Limited to Hunan Wire Corporation. The Independent Directors unanimously consider that the transfer of assets and related transactions meet the company's operational needs, the evaluation process is adequate, the pricing is fair and does not harm the Company and the shareholders' interests This is especially beneficial for small and medium-sized shareholders. The motion will be submitted for further consideration at the 34th meeting of the Company's Third Board of Directors. Meetings are convened and held in accordance with relevant laws and regulations and self-regulatory rules.
CHINA ENERGY CONSTRUCTION HELD THE FIRST SPECIAL MEETING OF INDEPENDENT DIRECTORS OF THE THIRD BOARD OF DIRECTORS 2024 ON 23 APRIL 2024. THE MEETING WAS ATTENDED BY ALL INDEPENDENT DIRECTORS AND CHAIRED BY MR. ZHAO LIXIN. The Meeting approved the motion on the transfer of sustainable assets of China Energy Construction Group Asset Management Limited to Hunan Wire Corporation. The Independent Directors unanimously consider that the transfer of assets and related transactions meet the company's operational needs, the evaluation process is adequate, the pricing is fair and does not harm the Company and the shareholders' interests This is especially beneficial for small and medium-sized shareholders. The motion will be submitted for further consideration at the 34th meeting of the Company's Third Board of Directors. Meetings are convened and held in accordance with relevant laws and regulations and self-regulatory rules.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more