China Coal Energy Co (HK:1898) has released an update.
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China Coal Energy Co has announced the first extraordinary general meeting for 2024, scheduled for August 23rd in Beijing, to elect new independent non-executive directors, including Ms. Zhan Yanjing and Mr. James Kong Tin Wong. Shareholders are entitled to attend, appoint proxies, and must ensure share transfers are lodged by August 19th for eligibility. The meeting will involve a poll vote for resolutions, aligning with Hong Kong Securities Listing Rules.
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