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兗礦能源：海外監管公告-董事會決議公告

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香港交易所 ·  Mar 28 07:59
Summary by Moomoo AI
兗礦能源於2024年3月28日在上海證券交易所及公司網站公布第九屆董事會第六次會議決議。會議通過多項議案，包括2023年度財務報告、利潤分配方案、內部控制評價報告、ESG報告等。其中，利潤分配方案建議向全體股東派發現金股利1.49元/股（含稅），並每股送紅股0.3股。此外，會議批准了2024年度生產經營計劃和資本性開支計劃，聘任高春雷先生為公司總工程師（化工），並通過了關於繼續為董事、監事和高級職員購買責任保險的議案。會議還審議了董事、監事及高級管理人員的薪酬方案，以及2024年度外部審計機構及其酬金安排。最後，董事會決定召開2023年度股東周年大會。
兗礦能源於2024年3月28日在上海證券交易所及公司網站公布第九屆董事會第六次會議決議。會議通過多項議案，包括2023年度財務報告、利潤分配方案、內部控制評價報告、ESG報告等。其中，利潤分配方案建議向全體股東派發現金股利1.49元/股（含稅），並每股送紅股0.3股。此外，會議批准了2024年度生產經營計劃和資本性開支計劃，聘任高春雷先生為公司總工程師（化工），並通過了關於繼續為董事、監事和高級職員購買責任保險的議案。會議還審議了董事、監事及高級管理人員的薪酬方案，以及2024年度外部審計機構及其酬金安排。最後，董事會決定召開2023年度股東周年大會。
Miner Energy announced the Resolution of the Sixth Meeting of the 9th Board of Directors on 28 March 2024 on the Shanghai Stock Exchange and Company's website. The meeting passed a number of motions, including the 2023 financial report, the profit distribution plan, the internal control evaluation report, the ESG report, etc. In this case, the profit distribution plan proposes to distribute cash dividends of $1.49/share (tax included) to all shareholders, with a dividend of 0.3 shares per share. IN ADDITION, THE MEETING APPROVED THE 2024 PRODUCTION OPERATIONS PLAN AND CAPITAL EXPENDITURE PLAN, APPOINTED MR. KAO CHUN LEE AS THE COMPANY'S CHIEF ENGINEER (CHEMICAL), AND PASSED A MOTION ON CONTINUING TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR STAFF. THE MEETING ALSO DISCUSSED THE REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AS WELL AS THE EXTERNAL AUDIT BODIES AND THEIR REMUNERATION ARRANGEMENTS FOR 2024. Finally, the Board of Directors decided to hold the 2023 Annual General Meeting.
Miner Energy announced the Resolution of the Sixth Meeting of the 9th Board of Directors on 28 March 2024 on the Shanghai Stock Exchange and Company's website. The meeting passed a number of motions, including the 2023 financial report, the profit distribution plan, the internal control evaluation report, the ESG report, etc. In this case, the profit distribution plan proposes to distribute cash dividends of $1.49/share (tax included) to all shareholders, with a dividend of 0.3 shares per share. IN ADDITION, THE MEETING APPROVED THE 2024 PRODUCTION OPERATIONS PLAN AND CAPITAL EXPENDITURE PLAN, APPOINTED MR. KAO CHUN LEE AS THE COMPANY'S CHIEF ENGINEER (CHEMICAL), AND PASSED A MOTION ON CONTINUING TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR STAFF. THE MEETING ALSO DISCUSSED THE REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AS WELL AS THE EXTERNAL AUDIT BODIES AND THEIR REMUNERATION ARRANGEMENTS FOR 2024. Finally, the Board of Directors decided to hold the 2023 Annual General Meeting.
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