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京能清潔能源：股東週年大會通告

JNCEC: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 27 08:01
Summary by Moomoo AI
北京京能清潔能源電力股份有限公司（「京能清洁能源」）將於2024年6月26日舉行股東週年大會，地點為香港中區太古廣場港島香格里拉大酒店。會議將審議及酌情通過包括董事會及監事會工作報告、核數師報告及財務報告、利潤分配方案及末期股息派發方案、年度報告、2024年度投資經營計劃、財務預算報告等多項普通決議案。此外，會議還將審議特別決議案，包括授權董事會發行額外股份、回購H股以及發行各類債務融資工具。股東大會議事規則、董事會議事規則及監事會議事規則的修訂也將被提出討論。股東若欲出席此次大會，需於2024年6月20日下午四時三十分前完成H股過戶登記。會議將於2024年5月27日發布的通函中提供更多詳情。
北京京能清潔能源電力股份有限公司（「京能清洁能源」）將於2024年6月26日舉行股東週年大會，地點為香港中區太古廣場港島香格里拉大酒店。會議將審議及酌情通過包括董事會及監事會工作報告、核數師報告及財務報告、利潤分配方案及末期股息派發方案、年度報告、2024年度投資經營計劃、財務預算報告等多項普通決議案。此外，會議還將審議特別決議案，包括授權董事會發行額外股份、回購H股以及發行各類債務融資工具。股東大會議事規則、董事會議事規則及監事會議事規則的修訂也將被提出討論。股東若欲出席此次大會，需於2024年6月20日下午四時三十分前完成H股過戶登記。會議將於2024年5月27日發布的通函中提供更多詳情。
Beijing Jingfeng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) will hold its Annual General Meeting on 26 June 2024 at the Hong Kong Island Shangri-La Hotel, Taikoo Plaza, Central District, Hong Kong. The Meeting will consider and adopt, at its discretion, a number of general resolutions, including the Board and Supervisory Board work report, auditor's report and financial report, profit distribution plan and final dividend distribution plan, annual report, 2024 investment operations plan, financial budget report, etc. In addition, the meeting will consider a special resolution authorizing the Board to issue additional shares, repurchase H shares and issue various debt financing instruments. Amendments to the General Meeting Rules, the Board Meeting Rules and the Supervisory Meeting Rules will also be discussed. Shareholders who wish to attend the General Meeting must complete the registration of H-Shares by 4.30pm on 20 June 2024. Further details of the meeting will be provided in the circular issued on 27 May 2024.
Beijing Jingfeng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) will hold its Annual General Meeting on 26 June 2024 at the Hong Kong Island Shangri-La Hotel, Taikoo Plaza, Central District, Hong Kong. The Meeting will consider and adopt, at its discretion, a number of general resolutions, including the Board and Supervisory Board work report, auditor's report and financial report, profit distribution plan and final dividend distribution plan, annual report, 2024 investment operations plan, financial budget report, etc. In addition, the meeting will consider a special resolution authorizing the Board to issue additional shares, repurchase H shares and issue various debt financing instruments. Amendments to the General Meeting Rules, the Board Meeting Rules and the Supervisory Meeting Rules will also be discussed. Shareholders who wish to attend the General Meeting must complete the registration of H-Shares by 4.30pm on 20 June 2024. Further details of the meeting will be provided in the circular issued on 27 May 2024.
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