Summary by Moomoo AI
Daitang New Energy will be held on 28 June 2024 at the Xicheng District of Beijing, China. The Meeting will authorize the Board of Directors to issue no more than 20% of the total number of shares issued and to repurchase H shares not exceeding 10% of the total number of H shares issued. Share transfer registration will be suspended from 24 to 28 June. Shareholders must submit their transfer documents by 4:30pm on 21 June. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE FORM FOR THE APPOINTMENT OF AGENTS MUST BE DELIVERED TO THE COMPANY TWENTY-FOUR HOURS PRIOR TO THE MEETING. The general meeting is expected to last no more than half a day. The attending shareholders will be responsible for transportation and accommodation expenses.
