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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 27 05:41
Summary by Moomoo AI
中國神華能源股份有限公司於2024年3月27日召開第五屆董事會第二十八次會議，會中通過了兩項重要議案。第一項議案為合資設立國能河北定州第二發電有限責任公司，中國神華將出資7.65億元人民幣，持股51%。第二項議案為追加2024年度對外捐贈預算，通過國家能源集團公益基金會向內蒙古自治區政府捐贈共計71,800萬元人民幣，用於當地生態保護工作。會議的召開及議案的通過均符合相關法律法規及公司章程規定，並由全體8名董事以書面形式表達表決意見，均以8票同意、0票反對、0票棄權的結果通過。
中國神華能源股份有限公司於2024年3月27日召開第五屆董事會第二十八次會議，會中通過了兩項重要議案。第一項議案為合資設立國能河北定州第二發電有限責任公司，中國神華將出資7.65億元人民幣，持股51%。第二項議案為追加2024年度對外捐贈預算，通過國家能源集團公益基金會向內蒙古自治區政府捐贈共計71,800萬元人民幣，用於當地生態保護工作。會議的召開及議案的通過均符合相關法律法規及公司章程規定，並由全體8名董事以書面形式表達表決意見，均以8票同意、0票反對、0票棄權的結果通過。
SHENHUA ENERGY CO., LTD. HELD THE 28TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MARCH 27, 2024, AND TWO IMPORTANT RESOLUTIONS WERE PASSED AT THE MEETING. In the first proposal, China's Shenhua will invest RMB 7.65 million and hold 51% stake. The second motion adds to the 2024 foreign donation budget, and through the National Energy Group Welfare Fund, donated a total of RMB 71,800 million to the government of Inner Mongolia Autonomous Region for local ecological conservation work. The convening of the meeting and the adoption of the motion were in accordance with the relevant laws and regulations and the articles of association. All 8 directors expressed their opinion in writing. The results were approved by 8 votes, 0 against and 0 abstentions.
SHENHUA ENERGY CO., LTD. HELD THE 28TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MARCH 27, 2024, AND TWO IMPORTANT RESOLUTIONS WERE PASSED AT THE MEETING. In the first proposal, China's Shenhua will invest RMB 7.65 million and hold 51% stake. The second motion adds to the 2024 foreign donation budget, and through the National Energy Group Welfare Fund, donated a total of RMB 71,800 million to the government of Inner Mongolia Autonomous Region for local ecological conservation work. The convening of the meeting and the adoption of the motion were in accordance with the relevant laws and regulations and the articles of association. All 8 directors expressed their opinion in writing. The results were approved by 8 votes, 0 against and 0 abstentions.
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