中国神华：2026年第三次临时股东会决议公告

证券日报09-23

证券日报网讯9月23日，中国神华发布公告称，公司于2026年9月23日召开2026年第三次临时股东会，审议通过《关于中国神华能源股份有限公司2026年中期利润分配的议案》《关于选举独立非执行董事的议案》。（文章来源：证券日报）

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