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華能國際電力股份:海外監管公告

HUANENG POWER: Overseas Regulatory Notice

HKEX ·  Oct 29 22:41

Summary by Moomoo AI

華能國際電力股份有限公司於2024年10月29日召開第十一屆監事會第五次會議,會議審議並通過了包括計提資產減值準備、2024年第三季度財務報告及第三季度報告在內的多項議案。會議認為,計提資產減值準備的決定符合會計準則要求,並能公允反映公司資產狀況。監事會亦確認第三季度報告的編制和審議程序遵循了相關法律法規及公司章程,且報告內容真實反映了公司當季的經營管理和財務狀況。所有參與報告編制和審議的人員均未違反保密規定。該會議於2024年10月30日在北京通過。
華能國際電力股份有限公司於2024年10月29日召開第十一屆監事會第五次會議,會議審議並通過了包括計提資產減值準備、2024年第三季度財務報告及第三季度報告在內的多項議案。會議認為,計提資產減值準備的決定符合會計準則要求,並能公允反映公司資產狀況。監事會亦確認第三季度報告的編制和審議程序遵循了相關法律法規及公司章程,且報告內容真實反映了公司當季的經營管理和財務狀況。所有參與報告編制和審議的人員均未違反保密規定。該會議於2024年10月30日在北京通過。
Huaneng Power International, Limited held the fifth meeting of the eleventh board of supervisors on October 29, 2024, reviewing and approving multiple proposals including the provision for asset impairment, the financial report for the third quarter of 2024, and the third quarter report. The meeting believed that the decision to provide for asset impairment reserves complied with accounting standards requirements and fairly reflected the company's asset condition. The board of supervisors also confirmed that the preparation and review procedures of the third quarter report followed relevant laws, regulations, and company regulations, and the content of the report truthfully reflected the company's business management and financial condition for that quarter. All personnel involved in report preparation and review did not violate confidentiality provisions. The meeting took place in Beijing on October 30, 2024.
Huaneng Power International, Limited held the fifth meeting of the eleventh board of supervisors on October 29, 2024, reviewing and approving multiple proposals including the provision for asset impairment, the financial report for the third quarter of 2024, and the third quarter report. The meeting believed that the decision to provide for asset impairment reserves complied with accounting standards requirements and fairly reflected the company's asset condition. The board of supervisors also confirmed that the preparation and review procedures of the third quarter report followed relevant laws, regulations, and company regulations, and the content of the report truthfully reflected the company's business management and financial condition for that quarter. All personnel involved in report preparation and review did not violate confidentiality provisions. The meeting took place in Beijing on October 30, 2024.
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