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華能國際電力股份：公司發行短期融資券；公司發行超短期融資券；一般性授權發行境內外債務融資工具；授予董事會增發公司股份一般性授權；山東公司為下屬公司提供擔保；及年度股東大會通知

HUANENG POWER: ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY;ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY;GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC AND/OROVERSEAS DEBT FINANCING INSTRUMENTS;GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TOISSUE ADD

Hong Kong Stock Exchange ·  May 10 06:46
Summary by Moomoo AI
華能國際電力股份有限公司將於2024年6月25日在北京舉行年度股東大會，屆時將審議多項議案，包括發行短期及超短期融資券、一般性授權發行境內外債務融資工具、授予董事會增發公司股份的一般性授權，以及山東公司為下屬公司提供擔保等事宜。此外，公司還將審議2023年度的董事會工作報告、監事會工作報告、財務決算報告及利潤分配預案。股東大會通知已於2024年5月11日發出，並附有回條及股東代表委任表格。股東若欲出席大會，應按指示填妥回條並及時回寄。股東大會將採用投票表決方式，並將於會後將結果公布。
華能國際電力股份有限公司將於2024年6月25日在北京舉行年度股東大會，屆時將審議多項議案，包括發行短期及超短期融資券、一般性授權發行境內外債務融資工具、授予董事會增發公司股份的一般性授權，以及山東公司為下屬公司提供擔保等事宜。此外，公司還將審議2023年度的董事會工作報告、監事會工作報告、財務決算報告及利潤分配預案。股東大會通知已於2024年5月11日發出，並附有回條及股東代表委任表格。股東若欲出席大會，應按指示填妥回條並及時回寄。股東大會將採用投票表決方式，並將於會後將結果公布。
HUA FENG INTERNATIONAL POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON 25 JUNE 2024, AT WHICH TIME A NUMBER OF PROPOSALS WILL BE CONSIDERED, INCLUDING THE ISSUANCE OF SHORT- AND ULTRA-SHORT-TERM FINANCING SECURITIES, GENERAL MANDATES TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS, GRANTING THE BOARD OF DIRECTORS GENERAL MANDATES TO RAISE SHARES IN THE COMPANY, AND EAST SHAN THE COMPANY PROVIDES GUARANTEES TO SUBSIDIARIES, ETC. In addition, the Company will review the 2023 Board Work Report, Board of Supervisors Work Report, Financial Decision Report and Profit Distribution Forecast. The notice of the General Meeting was issued on 11 May 2024, accompanied by a letter of formal notice and a form of proxy for shareholders. Shareholders who wish to attend the general meeting should complete the return form and return it promptly as directed. The general meeting will be adopted by voice vote and the results will be announced after the meeting.
HUA FENG INTERNATIONAL POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON 25 JUNE 2024, AT WHICH TIME A NUMBER OF PROPOSALS WILL BE CONSIDERED, INCLUDING THE ISSUANCE OF SHORT- AND ULTRA-SHORT-TERM FINANCING SECURITIES, GENERAL MANDATES TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS, GRANTING THE BOARD OF DIRECTORS GENERAL MANDATES TO RAISE SHARES IN THE COMPANY, AND EAST SHAN THE COMPANY PROVIDES GUARANTEES TO SUBSIDIARIES, ETC. In addition, the Company will review the 2023 Board Work Report, Board of Supervisors Work Report, Financial Decision Report and Profit Distribution Forecast. The notice of the General Meeting was issued on 11 May 2024, accompanied by a letter of formal notice and a form of proxy for shareholders. Shareholders who wish to attend the general meeting should complete the return form and return it promptly as directed. The general meeting will be adopted by voice vote and the results will be announced after the meeting.
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