中国神华 公告，公司第六届董事会第十六次会议于2026年3月10日召开，审议通过三项议案：开立募集资金专户并签订监管协议、制定募集资金管理办法、授权总经理调整发行股份募集配套资金相关事项。会议应出席董事7人，亲自出席6人，委托出席1人，表决均获通过。关联董事对部分议案回避表决。
Source Link中国神华 公告，公司第六届董事会第十六次会议于2026年3月10日召开，审议通过三项议案：开立募集资金专户并签订监管协议、制定募集资金管理办法、授权总经理调整发行股份募集配套资金相关事项。会议应出席董事7人，亲自出席6人，委托出席1人，表决均获通过。关联董事对部分议案回避表决。
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