京能置业: 京能置业股份有限公司2024年年度股东大会会议资料

Core Points - The company held its 2024 Annual General Meeting to discuss various proposals including the Board's annual work report and the Supervisory Board's report [1][2][4] - The Board of Directors emphasized the importance of governance, strategic leadership, decision-making, risk prevention, and the modernization of the governance system to enhance the quality of corporate development [5][6] Group 1: Board of Directors' Work Report - The Board convened 10 meetings and held 5 shareholder meetings, reviewing 70 proposals covering governance, strategic development, operations, financial management, and risk management [5][6] - The Board's specialized committees, including the Strategy Committee and Audit Committee, conducted multiple meetings to ensure effective decision-making and compliance [5][6] - The independent directors actively participated in meetings, providing objective opinions and ensuring compliance with relevant laws and regulations [6][7] Group 2: Supervisory Board's Work Report - The Supervisory Board conducted oversight of the Board's decisions and the company's operations, ensuring compliance with legal and regulatory requirements [12][13] - The Supervisory Board held several meetings to review financial reports and the internal control system, confirming the company's financial health and compliance with accounting standards [15][16] Group 3: Independent Directors' Report - Independent directors reported their active participation in Board and committee meetings, ensuring that decisions were made in the best interest of all shareholders, particularly minority shareholders [19][22] - They emphasized the importance of transparency and compliance in financial reporting and the management of related party transactions [28][29] - The independent directors maintained communication with internal audit and external auditors to ensure the integrity of the company's financial reporting [25][26]