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中國神華：海外監管公告

CHINA SHENHUA: OVERSEAS REGULATORY ANNOUNCEMENT

香港交易所 · Mar 22 09:38

CHINA SHENHUA -0.92%

Summary by Moomoo AI

中國神華能源股份有限公司於2024年3月22日召開第五屆董事會第二十七次會議，會議通過了包括2023年度財務報告、利潤分配方案、董事會報告、環境社會及公司治理報告等多項議案。會議以現場結合通訊方式進行，並符合相關法律法規及公司章程的規定。此外，會議還通過了與國能（北京）商業保理有限公司簽訂2024年至2025年保理服務協議的議案，以及授予董事會回購H股股份的一般性授權。所有議案均獲全體出席董事一致通過。會議決議將提交2023年度股東周年大會審議。

CHINA SHENHUA ENERGY CO., LTD. HELD ITS TWENTY-SEVENTH BOARD MEETING ON MARCH 22, 2024. THE MEETING APPROVED SEVERAL MODES INCLUDING THE 2023 FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, BOARD REPORT, ENVIRONMENTAL SOCIAL AND CORPORATE GOVERNANCE REPORT. The meeting will be conducted in combination with on-site communication and in accordance with the relevant laws and regulations and the articles of association. In addition, the meeting approved a motion to sign a warranty service agreement with Guomeng (Beijing) Commercial Insurance Co., Ltd., 2024 - 2025, and granted the Board of Directors a general mandate to repurchase H shares. All resolutions were unanimously approved by all the directors present. The resolution will be submitted for consideration at the 2023 Annual General Meeting.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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