Zhengzhou Coal elects directors, approves 2024 financials
Zhengzhou Coal Industry & Electric Power (SSE:600121) announced the resolutions passed at its 2024 Annual General Meeting of Shareholders held on June 27, 2025. Key resolutions included the approval of the 2024 Board of Directors work report, the 2024 Supervisory Board work report, and the 2024 financial statements, as well as the 2025 financial budget. Shareholders also approved the proposed 2024 profit distribution plan, the 2024 annual report, and the appointment of the 2025 audit firm. Additionally, the company elected directors and independent directors, and approved revisions to company regulations, canceling the role of the Supervisory Board. The meeting saw participation from shareholders representing 53.0865% of the company's voting shares. All resolutions were passed.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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