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龍源電力：建議委任執行董事及二零二四年第一次臨時股東大會通告

CHINA LONGYUAN: PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Hong Kong Stock Exchange ·  Jun 6 10:17
Summary by Moomoo AI
龍源電力集團股份有限公司宣布將於2024年6月27日（星期四）上午9時30分，在中國北京市西城區阜成門北大街6號3層會議室召開2024年第一次臨時股東大會。會議的主要議程為審議及批准王利強先生擔任公司執行董事。王利強先生目前擔任公司黨委副書記、總經理，並無於過去三年在其他上市公司擔任董事職務，也未在龍源電力及其附屬公司任職。他與公司任何董事、監事、高級管理人員、主要股東或控股股東均無關係。H股股東欲委託代理人出席大會，須於2024年6月26日（星期三）上午9時30分前將委任代表表格交回至香港中央證券登記有限公司。股份過戶登記將於2024年6月24日至27日暫停，以確定有權出席大會的股東名單。
龍源電力集團股份有限公司宣布將於2024年6月27日（星期四）上午9時30分，在中國北京市西城區阜成門北大街6號3層會議室召開2024年第一次臨時股東大會。會議的主要議程為審議及批准王利強先生擔任公司執行董事。王利強先生目前擔任公司黨委副書記、總經理，並無於過去三年在其他上市公司擔任董事職務，也未在龍源電力及其附屬公司任職。他與公司任何董事、監事、高級管理人員、主要股東或控股股東均無關係。H股股東欲委託代理人出席大會，須於2024年6月26日（星期三）上午9時30分前將委任代表表格交回至香港中央證券登記有限公司。股份過戶登記將於2024年6月24日至27日暫停，以確定有權出席大會的股東名單。
China Longyuan Electric Power Group Co., Ltd. announced that its first interim shareholder meeting for 2024 will be held at 9:30 a.m. on Thursday, June 27, 2024 in the conference room on the 3rd floor of No. 6, Beifang Street, Fuchengmen, Xicheng District, Beijing, China. The main agenda of the meeting is to consider and approve the appointment of Mr. Wang Liqiang as an Executive Director of the company. Mr. Wang Liqiang currently serves as the Deputy Secretary of the Party Committee and General Manager of the company. He has not served as a director of any other listed company in the past three years and has no employment relationship with China Longyuan Electric Power or its subsidiaries. He has no relationship with any director...Show More
China Longyuan Electric Power Group Co., Ltd. announced that its first interim shareholder meeting for 2024 will be held at 9:30 a.m. on Thursday, June 27, 2024 in the conference room on the 3rd floor of No. 6, Beifang Street, Fuchengmen, Xicheng District, Beijing, China. The main agenda of the meeting is to consider and approve the appointment of Mr. Wang Liqiang as an Executive Director of the company. Mr. Wang Liqiang currently serves as the Deputy Secretary of the Party Committee and General Manager of the company. He has not served as a director of any other listed company in the past three years and has no employment relationship with China Longyuan Electric Power or its subsidiaries. He has no relationship with any director, supervisor, senior management, major shareholder, or controlling shareholder of the company. If H-share shareholders wish to appoint a proxy to attend the meeting, they should submit the appointment representative form to Hong Kong Central Securities Registration Limited before 9:30 a.m. on June 26, 2024 (Wednesday). Share transfer registration will be suspended from June 24 to 27, 2024 to determine the list of shareholders eligible to attend the meeting.

This announcement is a separate document:

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