Summary by Moomoo AI
On August 28, 2024, China Longyuan Power held its 5th board of directors' 8th meeting, with all 9 directors in attendance. The meeting was chaired by Chairman Gong Yufei. The meeting reviewed and approved multiple proposals, including the 2024 mid-term report, report summary, and performance announcement. In addition, the meeting agreed to pay KPMG Accounting Firm a review fee of 5.9 million RMB for the 2024 mid-term review and approved the financial business risk assessment report related to China National Energy Group Finance Co., Ltd. The board of directors also approved the internal control system work report and major risk monitoring and assessment work report. All proposals were passed unanimously and publicly disclosed on the same day on the Chinfo and other designated platforms. In addition, on August 23, 2024, the Independent Directors' Special Meeting reviewed and approved the related transaction risk assessment report with China National Energy Group Finance Co., Ltd.
