Summary by Moomoo AI
Huaneng Power International Co., Ltd. announced that it will hold the 2023 Annual Shareholders' Meeting on June 25, 2024 at 9 a.m. in Conference Room A102, Huaneng Building, Xicheng District, Peking. This meeting will consider the 1st to 8th resolutions mentioned in the original notice and add a 9th special resolution to review and approve the proposed amendment of the company's articles of association. The company has issued a supplementary notice on June 8, 2024, and provided a new proxy form for shareholders to appoint representatives to attend the meeting. Shareholders are required to submit the proxy form before 9 a.m. on June 24, 2024, to ensure their voting rights. Other related matters of the meeting, including the suspension of registration of shareholder names, attendance qualifications, and eligibility to receive final dividends, remain as stipulated in the original notice.
