Summary by Moomoo AI
BEIJING JINGFENG CLEAN ENERGY POWER CO., LTD. (HEREINAFTER REFERRED TO AS “JINGFENG CLEAN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING IN HONG KONG ON JUNE 26, 2024 TO DISCUSS MATTERS INCLUDING ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, FINAL DIVIDEND DISTRIBUTION PLAN, INVESTMENT BUSINESS PLAN, FINANCIAL BUDGET REPORT, ETC. The meeting will also consider special resolutions authorizing the Board to issue new shares, repurchase H shares and issue debt financing instruments. In addition, amendments to the Rules of Meeting of Shareholders, Directors and Supervisory Meetings will be considered. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website. The Register of Shareholders will suspend registration from 21 June to 26 June 2024 in order to determine the shareholders entitled to attend the General Meeting and to be distributed the final dividend. Shareholders may appoint representatives to attend the meeting and vote and the proxy form must be submitted at least 24 hours prior to the meeting.