China Shenhua Energy Co (HK:1088) has released an update.
China Shenhua Energy Co invites shareholders to the annual general meeting on June 21, 2024, to vote on key resolutions, including approval of financial reports, profit distribution plan offering a RMB2.26 per share dividend, and executive remuneration. They will also consider authorizing the repurchase of up to 10% of the company’s H shares and the appointment of KPMG as auditors for 2024. Shareholders are encouraged to appoint proxies for voting if they cannot attend in person.
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