China Shenhua Energy Company Limited held the 15th meeting of its sixth session Board of Directors, where all seven directors participated. The Board approved the 2025 Work Report of the Board of Directors, authorizing the executive director to make necessary amendments in accordance with domestic and overseas listing requirements and the guidelines of China Energy Investment Corporation Limited. Additionally, the Board passed a proposal regarding a capital increase to China Energy Finance Co., Ltd. All resolutions were unanimously approved, with no dissenting or abstaining votes.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CSEC - China Shenhua Energy Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962582), on December 19, 2025, and is solely responsible for the information contained therein.
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