Group 1 - The shareholder meeting of China Shenhua Energy Co., Ltd. was held on June 20, 2025, with no resolutions being rejected [1][4] - The meeting was attended by 2,995 A-share shareholders and 1 H-share shareholder, with A-share shareholders holding a total of 14,268,827,306 shares, representing 71.82% of the total voting shares [1][4] - The voting results showed overwhelming support for the proposals, with A-share votes in favor reaching 99.99% and H-share votes in favor at 99.51% [2][3] Group 2 - The meeting's resolutions included the approval of the 2024 financial report and profit distribution plan, with all proposals passing with significant majorities [2][3] - The legal compliance of the meeting's procedures was confirmed by the attending lawyers, ensuring that all actions adhered to relevant laws and regulations [4]
中国神华: 中国神华2024年度股东周年大会、2025年第一次A股类别股东会及2025年第一次H股类别股东会决议公告