兗州煤業股份(01171.HK)擬核銷壞賬準備1.25億元及增發不超20%H股股份
格隆匯4月22日丨兗州煤業股份(01171.HK)公佈,於2020年4月22日,公司董事會會議審議通過《關於討論審議計提資產減值準備及核銷壞賬準備的議案》,批准公司計提資產減值準備人民幣3.71億元;批准公司核銷壞賬準備人民幣1.25億元。
審議通過批准《關於聘任公司總經理的議案》,根據公司董事會收到的辭呈報告,吳向前先生不再擔任公司總經理職務。根據董事長提名,並經董事會提名委員會審議通過,批准聘任劉健先生為公司總經理,任期與公司第七屆董事會高級管理人員任期一致。
此外,審議通過《關於給予公司董事會增發H股股份一般性授權的議案》,提交公司2019年年度股東周年大會討論審議,提請股東大會授權公司董事會根據市場情況,在相關期間決定是否增發不超過已發行H股總額20%的H股股份。
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