Shenzhen Energy Announces Resolutions.pdf

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Preview of Shenzhen Energy Announces Resolutions
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📊 Size: 185 KB
📄 Pages: 4 pages
⬇️ Downloads: 32

Summary

深圳能源集团股份有限公司董事会七届三十三次会议于2014年3月27日召开,审议通过了多项议案,包括2013年度董事会工作报告、2013年度总经理工作报告、2013年度财务报告及利润分配预案等。会议决定以公司2013年末总股本为基数,向全体股东每10股派现金2.50元人民币,剩余未分配利润结转以后年度分配。同时,会议审议通过了关于聘请2014年度审计单位、法律顾问、岗位研究创新方案、深能香港股权整合、向金融机构申请不超过40亿元贷款、环保公司部分备品备件报废核销以及召开2013年度股东大会的议案。所有议案均以九票赞成、零票反对、零票弃权通过。

Description

深圳能源集团股份有限公司董事会七届三十三次会议于2014年3月27日召开,审议通过了多项议案,包括2013年度董事会工作报告、2013年度总经理工作报告、2013年度财务报告及利润分配预案等。会议决定以公司2013年末总股本为基数,向全体股东每10股派现金2.50元人民币,剩余未分配利润结转以后年度分配。同时,会议审议...

Technical Information

  • File Format: PDF
  • File Size: 185 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 32
  • Last Updated: 6 days ago

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