Summary by Moomoo AI
China Energy Construction Co., Ltd. (abbreviated as “China Energy Construction”) will hold its 2023 Annual General Meeting in Beijing on June 20, 2024. The meeting will consider a number of resolutions including annual reports, Board and Board work reports, remuneration plans, financial decision reports, profit allocation projections, etc. In addition, the Special Resolution includes general mandates to issue domestic and foreign debt financing instruments and amendments to the Articles of Association. The Annual General Meeting will be conducted in combination with live voting and online voting. H Shareholders are required to submit a letter of formal notice to attend the meeting on or before June 18, 2024 and submit a proxy letter by 9:00 a.m. on June 19, 2024. The Company will suspend the registration of H-shares from 17 to 20 June 2024 and the transfer registration on 15 to 19 July 2024 to determine the list of shareholders entitled to receive the final dividend.