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中國能源建設：海外監管公告-第三屆董事會第三十四次會議決議公告

CH ENERGY ENG: Overseas Regulatory Announcement-Notice of Resolution of the 34th Meeting of the Third Board of Directors

Hong Kong Stock Exchange ·  Apr 29 10:52
Summary by Moomoo AI
中國能源建設股份有限公司於2024年4月29日召開第三屆董事會第三十四次會議，會議通過多項重要決議。其中包括2024年第一季度報告的審議、修訂公司章程、以及投資平潭A區海上風電場和山西垣曲二期抽水蓄能電站等項目的決議。會議由執行董事馬明偉先生主持，並且全體董事均參與表決，決議均以全票通過。此外，會議還通過了關於公司總部2024年制度編制計劃的議案，以及召開公司2023年年度股東大會的議案，後者定於2024年6月20日舉行。會議的所有決議均符合相關法律法規和公司章程的規定。
中國能源建設股份有限公司於2024年4月29日召開第三屆董事會第三十四次會議，會議通過多項重要決議。其中包括2024年第一季度報告的審議、修訂公司章程、以及投資平潭A區海上風電場和山西垣曲二期抽水蓄能電站等項目的決議。會議由執行董事馬明偉先生主持，並且全體董事均參與表決，決議均以全票通過。此外，會議還通過了關於公司總部2024年制度編制計劃的議案，以及召開公司2023年年度股東大會的議案，後者定於2024年6月20日舉行。會議的所有決議均符合相關法律法規和公司章程的規定。
CHINA ENERGY CONSTRUCTION CO., LTD. HELD THE 34TH MEETING OF THE THIRD BOARD OF DIRECTORS ON 29 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS. These include the review of the 2024 First Quarter Report, the revision of the Company's Articles of Association, and the decision to invest in projects such as Pingtan District A offshore wind farm and Yamashigaki Phase II Pumped Storage Power Station. The meeting was chaired by Mr. Ma Ming Wai, the Executive Director, and all directors took part in the vote, and the resolution was approved by a full vote. In addition, the meeting adopted a resolution on the plan for the establishment of the 2024 system of the company's headquarters and the holding of the company's 2023 general meeting, which is scheduled to be held on 20 June 2024. All resolutions of the meeting are in accordance with the relevant laws and regulations and the articles of association.
CHINA ENERGY CONSTRUCTION CO., LTD. HELD THE 34TH MEETING OF THE THIRD BOARD OF DIRECTORS ON 29 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS. These include the review of the 2024 First Quarter Report, the revision of the Company's Articles of Association, and the decision to invest in projects such as Pingtan District A offshore wind farm and Yamashigaki Phase II Pumped Storage Power Station. The meeting was chaired by Mr. Ma Ming Wai, the Executive Director, and all directors took part in the vote, and the resolution was approved by a full vote. In addition, the meeting adopted a resolution on the plan for the establishment of the 2024 system of the company's headquarters and the holding of the company's 2023 general meeting, which is scheduled to be held on 20 June 2024. All resolutions of the meeting are in accordance with the relevant laws and regulations and the articles of association.
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