Summary by Moomoo AI
China Energy Construction Co., Ltd. held its 28th meeting of the third Board of Supervisors on August 30, 2024. The meeting was conducted through communication and complied with relevant laws, regulations, and company bylaws. During the meeting, all 5 voting supervisors unanimously passed three important resolutions. First, the company's interim report and its summary for the first half of 2024 were reviewed and approved. Second, the proposed profit distribution plan for the first half of 2024 was approved, which will be submitted to the shareholders' meeting for review. Finally, the resolution on the risk assessment report of China Energy Construction Group Financial Co., Ltd. for the first half of 2024 was approved. All resolutions were passed with 5 votes in favor, 0 votes against, and 0 abstentions. The meeting results were announced to the public on August 31, 2024.