上海能源: 上海能源2024年年度股东大会材料

Group 1 - The company has established regulations for the 2024 Annual General Meeting to protect investors' rights and ensure orderly proceedings [1] - The meeting will be held on June 13, 2025, at 13:30, with both on-site and online voting options available [2] - The company’s board of directors consists of 8 members, with a majority being external directors, and has established various committees to enhance governance [3][4] Group 2 - The board has actively held meetings, adhering to legal and procedural requirements, and has made significant decisions regarding company strategy and risk management [5][6] - The company has implemented a strategic planning process that includes long-term and short-term investment plans, which require board approval before execution [5][6] - The board has focused on risk management, enhancing internal controls, and ensuring compliance with regulations [7] Group 3 - The company plans to strengthen its board's functions in strategy formulation, decision-making, and risk management for 2025 [8][9] - The board aims to improve its decision-making process by fostering proactive engagement and optimizing proposals before meetings [10][11] - The company will enhance its supervisory functions and ensure compliance with new regulations, including the revision of governance documents [12][13] Group 4 - The supervisory board has conducted oversight of the company's operations, financial status, and compliance with legal requirements [20][21] - The supervisory board has expressed confidence in the company's adherence to laws and regulations, as well as its operational integrity [22]