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中國神華：海外監管公告

CHINA SHENHUA: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22 09:39
Summary by Moomoo AI
中國神華能源股份有限公司於2024年3月22日在北京召開第五屆監事會第十八次會議，並於3月23日發布會議決議公告。會議全體監事出席，通過了包括2023年度財務報告、利潤分配方案、年度報告、環境社會及公司治理報告、監事會報告及內部控制評價報告等六項議案。監事會認為，2023年度財務報告真實、準確、完整地反映了公司經營成果，並符合會計準則要求。利潤分配方案能保障股東合理回報，並兼顧公司可持續發展。年度報告、環境社會及公司治理報告均得到通過，反映了公司在相關領域的現状、目标和行动。監事會報告顯示，董事會成員勤勉、忠誠履職，無違反法規情形。內部控制評價報告顯示，公司內部控制制度健全有效。此外，董事會審計與風險委員會亦發布了2023年度履職情況報告，顯示委員會勤勉尽责，並與外部審計師進行了有效溝通。
中國神華能源股份有限公司於2024年3月22日在北京召開第五屆監事會第十八次會議，並於3月23日發布會議決議公告。會議全體監事出席，通過了包括2023年度財務報告、利潤分配方案、年度報告、環境社會及公司治理報告、監事會報告及內部控制評價報告等六項議案。監事會認為，2023年度財務報告真實、準確、完整地反映了公司經營成果，並符合會計準則要求。利潤分配方案能保障股東合理回報，並兼顧公司可持續發展。年度報告、環境社會及公司治理報告均得到通過，反映了公司在相關領域的現状、目标和行动。監事會報告顯示，董事會成員勤勉、忠誠履職，無違反法規情形。內部控制評價報告顯示，公司內部控制制度健全有效。此外，董事會審計與風險委員會亦發布了2023年度履職情況報告，顯示委員會勤勉尽责，並與外部審計師進行了有效溝通。
CHINA SHENHUA ENERGY CO., LTD. HELD THE 18TH MEETING OF THE FIFTH SUPERVISORY BOARD IN BEIJING ON MARCH 22, 2024 AND ISSUED A NOTICE OF RESOLUTION ON MARCH 23. The full Board of Supervisors attended the meeting and passed six motions including the 2023 Financial Report, the Profit Distribution Plan, the Annual Report, the Environmental Social and Corporate Governance Report, the Board Report and the Internal Control Assessment Report. The Board considers that the financial statements for 2023 are truthful, accurate, and fully reflective of the Company's operating performance and meet the requirements of the Accounting Standards. The profit distribution plan ensures reasonable returns for shareholders and ensures the sustainability of the company. The Annual Report, Environmental Social and Corporate Governance Reports are all approved...Show More
CHINA SHENHUA ENERGY CO., LTD. HELD THE 18TH MEETING OF THE FIFTH SUPERVISORY BOARD IN BEIJING ON MARCH 22, 2024 AND ISSUED A NOTICE OF RESOLUTION ON MARCH 23. The full Board of Supervisors attended the meeting and passed six motions including the 2023 Financial Report, the Profit Distribution Plan, the Annual Report, the Environmental Social and Corporate Governance Report, the Board Report and the Internal Control Assessment Report. The Board considers that the financial statements for 2023 are truthful, accurate, and fully reflective of the Company's operating performance and meet the requirements of the Accounting Standards. The profit distribution plan ensures reasonable returns for shareholders and ensures the sustainability of the company. The Annual Report, Environmental Social and Corporate Governance Reports are all approved, reflecting the company's current status, objectives and actions in the relevant areas. The Board of Supervisors report shows that the members of the Board of Directors performed diligently and faithfully, without violating regulations. The internal control evaluation report shows that the company's internal control system is sound. In addition, the Audit and Risk Committee of the Board also issued the 2023 Completion Report, which showed that the Committee was diligent and engaged in effective communication with external auditors.

This announcement is a separate document:

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