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華能國際電力股份：第十一屆董事會第三次會議決議公告

HUANENG POWER: RESOLUTIONS PASSED AT THE THIRD MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS

香港交易所 ·  Mar 19 18:43
Summary by Moomoo AI
華能國際電力股份有限公司於2024年3月19日召開第十一屆董事會第三次會議，會議審議並通過了包括公司2023年度總經理工作報告、董事會工作報告、內部控制評價報告、財務決算報告、合規管理工作總結報告、環境、社會及管治報告、社會責任報告及年度報告在內的多項議案。此外，會議還同意了對中國華能財務有限責任公司的風險持續評估報告，並授權董事會在2023年年度股東大會批准後，一次或分次發行不超過等值人民幣1,300億元的境內外債務融資工具。會議由王葵董事長主持，並確認了計提重大資產減值準備的議案。所有議案均已獲得董事會審計委員會及獨立董事的審議通過。公司將召開2023年年度股東大會，並將上述議案提交股東大會審議。
華能國際電力股份有限公司於2024年3月19日召開第十一屆董事會第三次會議，會議審議並通過了包括公司2023年度總經理工作報告、董事會工作報告、內部控制評價報告、財務決算報告、合規管理工作總結報告、環境、社會及管治報告、社會責任報告及年度報告在內的多項議案。此外，會議還同意了對中國華能財務有限責任公司的風險持續評估報告，並授權董事會在2023年年度股東大會批准後，一次或分次發行不超過等值人民幣1,300億元的境內外債務融資工具。會議由王葵董事長主持，並確認了計提重大資產減值準備的議案。所有議案均已獲得董事會審計委員會及獨立董事的審議通過。公司將召開2023年年度股東大會，並將上述議案提交股東大會審議。
HUA FENG INTERNATIONAL POWER CO., LTD. HELD ITS 11TH BOARD MEETING ON MARCH 19, 2024. THE MEETING WAS REVIEWED AND APPROVED INCLUDING THE COMPANY'S 2023 GENERAL MANAGER WORK REPORT, BOARD WORK REPORT, INTERNAL CONTROL EVALUATION REPORT, FINANCIAL DECISION REPORT, COMPLIANCE MANAGEMENT WORK SUMMARY REPORT, ENVIRONMENT, A number of motions including the Social and Governance Report, the Social Responsibility Report and the Annual Report. In addition, the meeting also agreed to a report on the ongoing risk assessment of China Huaneng Financial Limited and authorized the Board to issue domestic and foreign debt financing instruments of not more than RMB 1,300 billion equivalent once or in installments after approval by the 2023 Annual General Meeting. The meeting was chaired by Chairman Wong Kwai and confirmed the motion prepared to address major asset depreciation. All motions have been approved by the Board's Audit Committee and independent directors. The Company will hold its 2023 Annual General Meeting and submit the above resolutions for consideration by the General Meeting.
HUA FENG INTERNATIONAL POWER CO., LTD. HELD ITS 11TH BOARD MEETING ON MARCH 19, 2024. THE MEETING WAS REVIEWED AND APPROVED INCLUDING THE COMPANY'S 2023 GENERAL MANAGER WORK REPORT, BOARD WORK REPORT, INTERNAL CONTROL EVALUATION REPORT, FINANCIAL DECISION REPORT, COMPLIANCE MANAGEMENT WORK SUMMARY REPORT, ENVIRONMENT, A number of motions including the Social and Governance Report, the Social Responsibility Report and the Annual Report. In addition, the meeting also agreed to a report on the ongoing risk assessment of China Huaneng Financial Limited and authorized the Board to issue domestic and foreign debt financing instruments of not more than RMB 1,300 billion equivalent once or in installments after approval by the 2023 Annual General Meeting. The meeting was chaired by Chairman Wong Kwai and confirmed the motion prepared to address major asset depreciation. All motions have been approved by the Board's Audit Committee and independent directors. The Company will hold its 2023 Annual General Meeting and submit the above resolutions for consideration by the General Meeting.
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