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兗礦能源：海外監管公告-監事會決議公告

YANKUANG ENERGY: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 08:01
Summary by Moomoo AI
兖矿能源集团股份有限公司於2024年3月28日召開第九屆監事會第五次會議，並在會上通過了包括2023年度報告及年報摘要、監事會工作報告、財務報告、利潤分配方案、內部控制評價報告、ESG報告以及確認2023年度持續性關聯交易的議案等多項重要決議。該會議通知於3月13日以書面及電子郵件形式發出，並於3月28日在山東省公司總部順利召開，會議的召開和決議均符合相關法律法規及公司章程的規定。會議由全體3名監事出席，並對會議內容的真實性、準確性和完整性承擔個別及連帶責任。
兖矿能源集团股份有限公司於2024年3月28日召開第九屆監事會第五次會議，並在會上通過了包括2023年度報告及年報摘要、監事會工作報告、財務報告、利潤分配方案、內部控制評價報告、ESG報告以及確認2023年度持續性關聯交易的議案等多項重要決議。該會議通知於3月13日以書面及電子郵件形式發出，並於3月28日在山東省公司總部順利召開，會議的召開和決議均符合相關法律法規及公司章程的規定。會議由全體3名監事出席，並對會議內容的真實性、準確性和完整性承擔個別及連帶責任。
MINES ENERGY GROUP CO., LTD. HELD THE FIFTH MEETING OF THE 9TH SUPERVISORY BOARD ON MARCH 28, 2024 AND APPROVED AT THE MEETING INCLUDING THE 2023 REPORT AND ANNUAL REPORT SUMMARY, SUPERVISORY BOARD WORK REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, INTERNAL CONTROL VALUATION REPORT, ESG REPORT, AND CONFIRMATION OF 2023 CONTINUITY A number of important resolutions, such as the motion on sex trafficking. The notice of the meeting was issued on 13 March in writing and by e-mail and held successfully on 28 March at the headquarters of the Shandong Province company. The meeting and the resolution of the meeting are in accordance with the relevant laws and regulations and the articles of association. The meeting is attended by 3 supervisors, who are individually and jointly responsible for the authenticity, accuracy and completeness of the contents of the meeting.
MINES ENERGY GROUP CO., LTD. HELD THE FIFTH MEETING OF THE 9TH SUPERVISORY BOARD ON MARCH 28, 2024 AND APPROVED AT THE MEETING INCLUDING THE 2023 REPORT AND ANNUAL REPORT SUMMARY, SUPERVISORY BOARD WORK REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, INTERNAL CONTROL VALUATION REPORT, ESG REPORT, AND CONFIRMATION OF 2023 CONTINUITY A number of important resolutions, such as the motion on sex trafficking. The notice of the meeting was issued on 13 March in writing and by e-mail and held successfully on 28 March at the headquarters of the Shandong Province company. The meeting and the resolution of the meeting are in accordance with the relevant laws and regulations and the articles of association. The meeting is attended by 3 supervisors, who are individually and jointly responsible for the authenticity, accuracy and completeness of the contents of the meeting.
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