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中國神華：關於第五屆董事會第二十六次會議決議公告

CHINA SHENHUA: ANNOUNCEMENT REGARDING RESOLUTIONS AT THE 26TH MEETING OF THE FIFTH SESSION OF THE BOARD

香港交易所 · Feb 26 08:09

CHINA SHENHUA -0.15%

Summary by Moomoo AI

中國神華能源股份有限公司（「中國神華」）第五屆董事會第二十六次會議於2024年2月26日在北京召開，會議通過了包括2023年度綜合計劃執行情況和2024年度綜合計劃安排在內的多項議案。會議審議並批准了2024年度綜合計劃方案，並授權總經理在±20%範圍內對投資方案總額進行調整。中國神華計劃2024年商品煤產量為3.161億噸，煤炭銷售量為4.353億噸，發電量為2,163億千瓦時，並計劃資本開支人民幣368億元。此外，會議還通過了2024年環境、社會責任和公司治理（ESG）工作要點，以及2024年對外捐贈預算。會議的召開和決議符合相關法律法規和公司章程的規定。

The 26th meeting of the 5th Board of Directors of Shenhua Energy Corporation of China (“Shenhua China”) was held on 26 February 2024 in Beijing, which adopted a number of proposals including the implementation of the 2023 Comprehensive Plan and the 2024 Comprehensive Plan Arrangement. The Conference reviewed and approved the 2024 Comprehensive Plan Plan and authorized the General Manager to make adjustments to the total investment plan in the range of ± 20%. Shenhua of China plans commodity coal production of 3,161 billion tons in 2024, coal sales of 4.353 billion tons, power generation of 2,163 billion kWh, and plans capital expenditure of RMB368 billion. In addition, the conference approved the Environmental, Social Responsibility and Corporate Governance (ESG) work highlights for 2024, as well as the 2024 External Donation Budget. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.

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