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華能國際電力股份：海外監管公告

HUANENG POWER: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 19 18:50
Summary by Moomoo AI
華能國際電力股份有限公司於2024年3月19日召開第十一屆監事會第二次會議，會議通過了包括計提重大資產減值準備、2023年度財務決算報告、2023年度利潤分配預案等多項議案。根據利潤分配預案，公司將向全體股東每普通股派發現金紅利0.20元人民幣，預計支付現金紅利總額為3,139,618,671.80元人民幣。此外，會議還通過了2023年度內部控制評價報告、社會責任報告、監事會工作報告以及年度報告。監事會確保年度報告的編制和審議程序符合相關法律法規，並真實反映公司狀況。其中，關於監事會工作報告的議案將提交股東大會審議。會議決議於同日在北京通過。
華能國際電力股份有限公司於2024年3月19日召開第十一屆監事會第二次會議，會議通過了包括計提重大資產減值準備、2023年度財務決算報告、2023年度利潤分配預案等多項議案。根據利潤分配預案，公司將向全體股東每普通股派發現金紅利0.20元人民幣，預計支付現金紅利總額為3,139,618,671.80元人民幣。此外，會議還通過了2023年度內部控制評價報告、社會責任報告、監事會工作報告以及年度報告。監事會確保年度報告的編制和審議程序符合相關法律法規，並真實反映公司狀況。其中，關於監事會工作報告的議案將提交股東大會審議。會議決議於同日在北京通過。
HUA FENG INTERNATIONAL POWER CO., LTD. HELD THE SECOND MEETING OF THE 11TH SUPERVISORY COUNCIL ON MARCH 19, 2024. THE MEETING APPROVED A NUMBER OF PROPOSALS, INCLUDING THE PREPARATION FOR SIGNIFICANT ASSET IMPAIRMENT, THE 2023 FINANCIAL DECISION REPORT, THE 2023 PROFIT DISTRIBUTION PROJECTION, AMONG OTHERS. Based on the profit distribution forecast, the Company will distribute a cash dividend of RMB 0.20 per ordinary share to all shareholders, with a total cash dividend of RMB3,139,618,671.80. In addition, the Conference adopted the 2023 Internal Control Assessment Report, the Social Responsibility Report, the Board of Supervisors Work Report and the Annual Report. The Supervisory Authority ensures that the preparation and review procedures of the annual report comply with relevant laws and regulations and reflect the situation of the company truthfully. Among them, the motion concerning the work report of the Board of Supervisors will be submitted to the General Meeting for consideration. The meeting resolved on the same day in Beijing.
HUA FENG INTERNATIONAL POWER CO., LTD. HELD THE SECOND MEETING OF THE 11TH SUPERVISORY COUNCIL ON MARCH 19, 2024. THE MEETING APPROVED A NUMBER OF PROPOSALS, INCLUDING THE PREPARATION FOR SIGNIFICANT ASSET IMPAIRMENT, THE 2023 FINANCIAL DECISION REPORT, THE 2023 PROFIT DISTRIBUTION PROJECTION, AMONG OTHERS. Based on the profit distribution forecast, the Company will distribute a cash dividend of RMB 0.20 per ordinary share to all shareholders, with a total cash dividend of RMB3,139,618,671.80. In addition, the Conference adopted the 2023 Internal Control Assessment Report, the Social Responsibility Report, the Board of Supervisors Work Report and the Annual Report. The Supervisory Authority ensures that the preparation and review procedures of the annual report comply with relevant laws and regulations and reflect the situation of the company truthfully. Among them, the motion concerning the work report of the Board of Supervisors will be submitted to the General Meeting for consideration. The meeting resolved on the same day in Beijing.
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