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龍源電力：二零二三年度股東大會通告

CHINA LONGYUAN: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 16 05:59
Summary by Moomoo AI
龍源電力集團股份有限公司宣布將於2024年6月6日在北京召開2023年度股東大會，屆時將審議包括年度報告、董事會及監事會工作報告、經審計財務報表、利潤分配方案、預算安排報告、董事及監事薪酬方案、續聘及聘任核數師等多項普通決議案。此外，還將討論在中國境內外發行債務融資工具、授予董事會發行股份及回購H股股份的一般性授權等特別決議案。公司亦提醒股東注意股份過戶登記暫停的具體日期，以確保有權出席大會及領取擬派發的末期股息。股東大會將採用現場投票和網絡投票的方式進行，並要求股東或其代理人出示身份證明。
龍源電力集團股份有限公司宣布將於2024年6月6日在北京召開2023年度股東大會，屆時將審議包括年度報告、董事會及監事會工作報告、經審計財務報表、利潤分配方案、預算安排報告、董事及監事薪酬方案、續聘及聘任核數師等多項普通決議案。此外，還將討論在中國境內外發行債務融資工具、授予董事會發行股份及回購H股股份的一般性授權等特別決議案。公司亦提醒股東注意股份過戶登記暫停的具體日期，以確保有權出席大會及領取擬派發的末期股息。股東大會將採用現場投票和網絡投票的方式進行，並要求股東或其代理人出示身份證明。
LONGYUAN POWER GROUP CO., LTD. ANNOUNCES THAT THE 2023 ANNUAL GENERAL MEETING WILL BE HELD IN BEIJING ON 6 JUNE 2024. THE PROCEEDINGS WILL INCLUDE ANNUAL REPORT, BOARD AND SUPERVISORY WORK REPORT, AUDITED FINANCIAL STATEMENTS, PROFIT DISTRIBUTION PLAN, BUDGET ARRANGEMENT REPORT, DIRECTOR AND SUPERVISOR REMUNERATION PLAN, RENEWAL AND A number of common decisions such as auditors are appointed. In addition, special resolutions such as issuing debt financing instruments within China and abroad, granting the Board of Directors general mandates to issue shares and repurchase H shares will be discussed. The Company also reminds shareholders of the specific date of the suspension of share transfer registration in order to ensure the right to attend the General Meeting and to receive the final dividend to be distributed. The general meeting will be conducted using live and online voting and will require the shareholder or their agents to show proof of identity.
LONGYUAN POWER GROUP CO., LTD. ANNOUNCES THAT THE 2023 ANNUAL GENERAL MEETING WILL BE HELD IN BEIJING ON 6 JUNE 2024. THE PROCEEDINGS WILL INCLUDE ANNUAL REPORT, BOARD AND SUPERVISORY WORK REPORT, AUDITED FINANCIAL STATEMENTS, PROFIT DISTRIBUTION PLAN, BUDGET ARRANGEMENT REPORT, DIRECTOR AND SUPERVISOR REMUNERATION PLAN, RENEWAL AND A number of common decisions such as auditors are appointed. In addition, special resolutions such as issuing debt financing instruments within China and abroad, granting the Board of Directors general mandates to issue shares and repurchase H shares will be discussed. The Company also reminds shareholders of the specific date of the suspension of share transfer registration in order to ensure the right to attend the General Meeting and to receive the final dividend to be distributed. The general meeting will be conducted using live and online voting and will require the shareholder or their agents to show proof of identity.
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