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中國能源建設：海外監管公告 - 第三屆董事會第三十八次會議決議公告

CH ENERGY ENG: Overseas Regulatory Announcement - Announcement of Resolutions of the Thirty-Eighth Meeting of the Third Board of Directors

HKEX ·  Aug 30 10:33
Summary by Moomoo AI
中国能源建设股份有限公司於2024年8月30日召開第三屆董事會第三十八次會議，會議由董事長宋海良先生主持，全體9名董事均出席表決。會議通過了包括2024年半年度報告及其摘要、半年度利潤分配預案、投資浙江省舟山市嵊泗縣海上風電項目、2024年上半年風險持續評估報告以及召開公司2024年第三次臨時股東大會的議案。其中，半年度利潤分配預案將按每股1.25分（含稅）向股東分配現金共計人民幣521,139,545.45元，占當期合並報表歸屬於上市公司普通股股東淨利潤的19.93%。此外，公司將投資57.28億元建設浙江省舟山市嵊泗縣海上風電及配套項目，並由旗下四家企業出資11.46億元設立項目公司。會議決議的詳細內容將在公司同日發布的公告中披露。
中国能源建设股份有限公司於2024年8月30日召開第三屆董事會第三十八次會議，會議由董事長宋海良先生主持，全體9名董事均出席表決。會議通過了包括2024年半年度報告及其摘要、半年度利潤分配預案、投資浙江省舟山市嵊泗縣海上風電項目、2024年上半年風險持續評估報告以及召開公司2024年第三次臨時股東大會的議案。其中，半年度利潤分配預案將按每股1.25分（含稅）向股東分配現金共計人民幣521,139,545.45元，占當期合並報表歸屬於上市公司普通股股東淨利潤的19.93%。此外，公司將投資57.28億元建設浙江省舟山市嵊泗縣海上風電及配套項目，並由旗下四家企業出資11.46億元設立項目公司。會議決議的詳細內容將在公司同日發布的公告中披露。
China Energy Construction Co., Ltd. held its 38th meeting of the third session of the Board of Directors on August 30, 2024. The meeting was chaired by Mr. Song Hailiang, the Chairman, and all nine directors attended and voted. The meeting approved the agenda, including the 2024 semi-annual report and its summary, the semi-annual profit distribution plan, the investment in the offshore wind power project in Shengsi County, Zhoushan City, Zhejiang Province, the risk continuous assessment report for the first half of 2024, and the proposal to convene the company's third extraordinary general meeting of shareholders in 2024. Among them, the semi-annual profit distribution plan will distribute a total of RMB 521,139,545.45 (inclusive of tax) in cash to shareholders at a rate of...Show More
China Energy Construction Co., Ltd. held its 38th meeting of the third session of the Board of Directors on August 30, 2024. The meeting was chaired by Mr. Song Hailiang, the Chairman, and all nine directors attended and voted. The meeting approved the agenda, including the 2024 semi-annual report and its summary, the semi-annual profit distribution plan, the investment in the offshore wind power project in Shengsi County, Zhoushan City, Zhejiang Province, the risk continuous assessment report for the first half of 2024, and the proposal to convene the company's third extraordinary general meeting of shareholders in 2024. Among them, the semi-annual profit distribution plan will distribute a total of RMB 521,139,545.45 (inclusive of tax) in cash to shareholders at a rate of 1.25 yuan per share, accounting for 19.93% of the net profit attributable to ordinary shareholders of the listed company in the current consolidated financial statements. In addition, the company will invest RMB 5.728 billion to build the offshore wind power and supporting projects in Shengsi County, Zhoushan City, Zhejiang Province, and establish a project company with a capital contribution of RMB 1.146 billion from its four subsidiaries. The detailed content of the resolution will be disclosed in the announcement to be issued by the company on the same day.

This announcement is a separate document:

Doc 1

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