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大唐新能源:補充通函 - 續聘2024年度境內外會計師事務所及其報酬;及經修訂股東週年大會通告

DATANG RENEW: SUPPLEMENTAL CIRCULAR - RE-APPOINTMENT OF DOMESTIC AND OVERSEAS ACCOUNTING FIRMS AND THEIR REMUNERATIONS FOR 2024; AND REVISED NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Jun 13, 2024 18:13

Summary by Moomoo AI

大唐新能源於2024年6月14日發布補充通函,通知股東將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括續聘2024年度境內外會計師事務所及其報酬在內的多項議案。股東若欲委託代理人出席會議,需按照指示填妥及交回相關代理人委任表格。股份過戶登記將於2024年6月24日至28日暫停,以確定有權出席會議的股東名單。此外,股東週年大會將審議2023年度的報告及財務決算,並就發行新股份及回購H股等事項作出決定。
大唐新能源於2024年6月14日發布補充通函,通知股東將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括續聘2024年度境內外會計師事務所及其報酬在內的多項議案。股東若欲委託代理人出席會議,需按照指示填妥及交回相關代理人委任表格。股份過戶登記將於2024年6月24日至28日暫停,以確定有權出席會議的股東名單。此外,股東週年大會將審議2023年度的報告及財務決算,並就發行新股份及回購H股等事項作出決定。
Datang Renew released a supplementary circular on June 14, 2024, notifying shareholders that the Annual General Meeting of Shareholders, the General Meeting of Domestic Shareholders and the General Meeting of H Shareholders will be held in Beijing on June 28, 2024. The meeting will review multiple proposals, including reappointment of domestic and foreign accounting firms and their remuneration for the year 2024. If shareholders wish to appoint a proxy to attend the meeting, they need to complete and submit the relevant proxy appointment form in accordance with the instructions. Share transfer registration will be suspended from June 24 to 28, 2024 to confirm the list of shareholders eligible to attend the meeting. In addition, the Annual General Meeting of Shareholders will review the report and financial statements for the year 2023, and make decisions on matters such as issuing new shares and repurchasing H shares.
Datang Renew released a supplementary circular on June 14, 2024, notifying shareholders that the Annual General Meeting of Shareholders, the General Meeting of Domestic Shareholders and the General Meeting of H Shareholders will be held in Beijing on June 28, 2024. The meeting will review multiple proposals, including reappointment of domestic and foreign accounting firms and their remuneration for the year 2024. If shareholders wish to appoint a proxy to attend the meeting, they need to complete and submit the relevant proxy appointment form in accordance with the instructions. Share transfer registration will be suspended from June 24 to 28, 2024 to confirm the list of shareholders eligible to attend the meeting. In addition, the Annual General Meeting of Shareholders will review the report and financial statements for the year 2023, and make decisions on matters such as issuing new shares and repurchasing H shares.
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