Zhengzhou Coal to hold 2024 annual general meeting

Zhengzhou Coal Industry & Electric Power Co., Ltd. announced it will hold its 2024 Annual General Meeting on June 27, 2025, at the company's headquarters in Zhengzhou. Shareholders can participate through on-site voting or via the Shanghai Stock Exchange's online voting system. Key items for discussion include the review of the 2024 Board and Supervisory Committee work reports, the 2024 financial statements and the 2025 financial budget report, and the 2024 profit distribution plan. The meeting will also cover the appointment of the 2025 auditing firm and the approval of remuneration for directors and senior management, as well as amendments to the company's articles of association. Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Shanghai Branch after the market closes on June 23, 2025.