Summary by Moomoo AI
CHINA SHENHUA ENERGY CO., LTD. HELD THE TWENTY-NINTH MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 26, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE FIRST QUARTER FINANCIAL REPORT FOR 2024. The meeting will be held in conjunction with live communication. A total of 8 directors are expected to attend, 6 of whom will be present in person and 2 are invited to attend. The Meeting confirmed the 2024 Capital Budget and Debt Financing Plan and authorised the Managing Director to make appropriate adjustments to the size of the financing within the overall funding range. In addition, the Meeting agreed to appoint Bimawai Huazhun Accounting Firm and Bimawai Accounting Firm as the 2024 domestic and foreign audit agencies and approved the results of the 2023 performance assessment and the 2024 performance assessment indicator recommendations. The conference also approved the optimization adjustment plan of the company's “Fourteen Five” plan.