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龍源電力：海外監管公告 - 第五屆董事會2024年第1次會議決議公告及相關文件

CHINA LONGYUAN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 10:06
Summary by Moomoo AI
龍源電力於2024年3月27日召開第五屆董事會第1次會議，審議通過多項議案，包括聘任中審眾環會計師事務所及安永會計師事務所為2023年度境內外審計機構，並對其2023年度的履職情況進行評估。會議還通過了為控股子公司國能龍源羅平新能源有限公司提供不超過3億元人民幣的財務資助，資助期限不超過3年，利率為2.0%-4.0%，主要用於風電場項目建設。此外，董事會審議通過了2023年度業績承諾實現情況，確認已完成，未觸及補償義務。會議確認了2023年度各項持續性關聯交易均已取得公司批准，並在年度上限內。會議還審議了多項其他議案，包括聘任董事會秘書、境內審計會計師事務所、2024年度預算安排等。所有審議項目均以全票通過。
龍源電力於2024年3月27日召開第五屆董事會第1次會議，審議通過多項議案，包括聘任中審眾環會計師事務所及安永會計師事務所為2023年度境內外審計機構，並對其2023年度的履職情況進行評估。會議還通過了為控股子公司國能龍源羅平新能源有限公司提供不超過3億元人民幣的財務資助，資助期限不超過3年，利率為2.0%-4.0%，主要用於風電場項目建設。此外，董事會審議通過了2023年度業績承諾實現情況，確認已完成，未觸及補償義務。會議確認了2023年度各項持續性關聯交易均已取得公司批准，並在年度上限內。會議還審議了多項其他議案，包括聘任董事會秘書、境內審計會計師事務所、2024年度預算安排等。所有審議項目均以全票通過。
LONGYUAN ELECTRIC HELD THE 1ST MEETING OF THE 5TH BOARD OF DIRECTORS ON 27 MARCH 2024 TO CONSIDER THE ADOPTION OF A NUMBER OF MOTIONS, INCLUDING THE APPOINTMENT OF ECA AND EY ACCOUNTANTS AS THE 2023 DOMESTIC AND EXTERNAL AUDIT BODIES, AND TO ASSESS THEIR PERFORMANCE STATUS FOR 2023. The meeting also approved a financial subsidy of not more than RMB 3 billion for the holding subsidiary Guo Energy Longyuan Luoping New Energy Co., Ltd., with a subsidy period of not more than 3 years at an interest rate of 2.0%-4.0%, mainly for the construction of wind farm projects. In addition, the Board of Directors approved the implementation of the 2023 Performance Commitment, confirming that it was completed and the compensation obligation was not touched. The meeting confirmed that all...Show More
LONGYUAN ELECTRIC HELD THE 1ST MEETING OF THE 5TH BOARD OF DIRECTORS ON 27 MARCH 2024 TO CONSIDER THE ADOPTION OF A NUMBER OF MOTIONS, INCLUDING THE APPOINTMENT OF ECA AND EY ACCOUNTANTS AS THE 2023 DOMESTIC AND EXTERNAL AUDIT BODIES, AND TO ASSESS THEIR PERFORMANCE STATUS FOR 2023. The meeting also approved a financial subsidy of not more than RMB 3 billion for the holding subsidiary Guo Energy Longyuan Luoping New Energy Co., Ltd., with a subsidy period of not more than 3 years at an interest rate of 2.0%-4.0%, mainly for the construction of wind farm projects. In addition, the Board of Directors approved the implementation of the 2023 Performance Commitment, confirming that it was completed and the compensation obligation was not touched. The meeting confirmed that all ongoing related transactions for 2023 have been approved by the Company and are within the annual cap. The meeting also considered a number of other motions, including the appointment of the Secretary of the Board of Directors, the Internal Auditor's Office, the 2024 Budget Arrangement, etc. All items are approved by a full vote.

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