中国神华:将于2025年6月20日召开2024年度股东周年大会及2025年第一次A股类别股东会

公司公告
20 May

中国神华公告,将于2025年6月20日召开2024年度股东周年大会和2025年第一次A股类别股东会。会议将采用现场投票与网络投票相结合的方式,审议包括2024年度董事会报告、利润分配方案、授予董事会回购H股股份的一般性授权等8项议案。参会股东需于2025年6月17日前完成登记。

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