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Share company held 2023 annual shareholders meeting


Release Date: 2024-06-18 Source of Information: The Office of the Board Author: He Yingxue Font size: [ Big Middle Small ] Euro 2024 Live Match Results BettingEuro 2024 Live Match Results Betting Share

June 17,The company's 2023 annual shareholders' meeting was held in Beijing。The meeting was convened by the company's board Euro 2024 Live Match Results BettingEuro 2024 Live Match Results Bettingof directors,Company Party Committee Secretary、Chairman Ding Yanzhang hosted。Deputy Secretary of the Party Committee、Deputy Chairman、General Manager Wang Bin,Independent Director Xu Donggen、Luan Jun、Dedming,Foreign Director Liu Yi,Company leader Huangpu、Yang Liang、Xu Pengcheng、Wang Xiaojun,Employee Director Wang Chenghai、Supervisors, etc. attended the meeting。

This shareholders' meeting uses the combination of on -site voting and online voting to vote for the bill。94 people and shareholders who attended the meeting and voted Euro 2024 Live Match Results BettingEuro 2024 Live Bet on today's European Cup resultsMatch Results Bettingfor a total of 94 people,The number of shares held by voting tickets held is 9,791,408,468 shares,The proportion of the total number of voting rights shares in the company is 56.8403%。

The meeting reviewed and voted for the 14 proposals,The "Proposal on the Work Report of the 2023 Board of Directors of China Electric Power Construction Co., Ltd." and "Proposal on the Work Report of the 2023 Supervision Board of China Electric Power Construction Co., Ltd.。Independent directors made a 2023rd job report on the conference。

Company General Legal Consultant、Chief Compliance Euro 2024 Live Match Results BettingEuro 2024 Live Match Results BettingOfficer Wang Shubao,Euro 2024 Live Match Results BettingThe person in charge of the relevant department attended the meeting。

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