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中国能建: 中国能源建设股份有限公司第三届监事会第三十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:15
Group 1 - The third meeting of the third supervisory board of China Energy Construction Co., Ltd. was held on August 28, 2025, with all legal requirements met for the meeting [1][2] - The meeting approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The meeting also approved the risk continuous assessment report for the first half of 2025 from China Energy Construction Group Finance Co., Ltd., with a unanimous vote of 3 in favor [2]