Summary by Moomoo AI
China Energy Construction Co., Ltd. held the third meeting of the third session of the Board of Directors on August 27, 2024. The meeting was conducted in a combination of on-site and video methods, with all four independent directors attending and voting. The meeting was convened by Mr. Cheng Niangao and complied with relevant laws, regulations, and company bylaws. The meeting mainly reviewed and approved the proposal on the "Report on the Continuous Risk Assessment of China Energy Construction Group Financial Co., Ltd. for the first half of 2024". All independent directors unanimously believe that China Energy Construction Financial Company operates legally and effectively, and there are no violations or major risk issues. Finally, the proposal was passed unanimously and will be submitted for further review by the board of directors.
