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華能國際電力股份：2023年年度股東大會決議及2023年度末期股息

HUANENG POWER: RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETINGAND2023 FINAL DIVIDEND

HKEX ·  Jun 25 10:26

Summary by Moomoo AI

華能國際電力股份有限公司於2024年6月25日在北京成功召開2023年年度股東大會，會議由董事長王葵先生主持。會議依法通過包括年度董事會工作報告、監事會工作報告、財務決算報告、利潤分配預案在內的普通決議案，以及發行短期融資券、一般性授權發行境內外債務融資工具、授予董事會增發公司股份一般性授權等特別決議案。出席會議的股東及代理人共118人，持有表決權股份總數達9,668,367,962股，占公司有表決權股份總數的61.589442%。此外，公司宣佈將於2024年7月11日至7月16日暫停辦理H股股份過戶登記手續，以釐定有權收取2023年度末期股息的H股股東名冊。股息將按1港元兌人民幣0.90737元的匯率，每股H股派發0.22042港元（含稅）。會議結果獲北京市海問律師事務所見證有效。
華能國際電力股份有限公司於2024年6月25日在北京成功召開2023年年度股東大會，會議由董事長王葵先生主持。會議依法通過包括年度董事會工作報告、監事會工作報告、財務決算報告、利潤分配預案在內的普通決議案，以及發行短期融資券、一般性授權發行境內外債務融資工具、授予董事會增發公司股份一般性授權等特別決議案。出席會議的股東及代理人共118人，持有表決權股份總數達9,668,367,962股，占公司有表決權股份總數的61.589442%。此外，公司宣佈將於2024年7月11日至7月16日暫停辦理H股股份過戶登記手續，以釐定有權收取2023年度末期股息的H股股東名冊。股息將按1港元兌人民幣0.90737元的匯率，每股H股派發0.22042港元（含稅）。會議結果獲北京市海問律師事務所見證有效。
On June 25, 2024, Huaneng International Power Corporation successfully held the 2023 annual shareholders' meeting in Beijing, which was chaired by Mr. Wang Kui, the chairman of the board. The meeting passed ordinary resolutions including the annual report of the board of directors, the annual report of the supervisory board, the financial accounting report, and the profit distribution plan, as well as special resolutions such as the issuance of short-term financing bonds, the general authorization for issuing domestic and foreign debt financing instruments, and the general authorization for the board of directors to issue additional company shares. A total of 118 shareholders and proxies attended the meeting, holding a total voting rights of 9,668,367,962 shares, accounting for 61.589442% of the total voting shares of the...Show More
On June 25, 2024, Huaneng International Power Corporation successfully held the 2023 annual shareholders' meeting in Beijing, which was chaired by Mr. Wang Kui, the chairman of the board. The meeting passed ordinary resolutions including the annual report of the board of directors, the annual report of the supervisory board, the financial accounting report, and the profit distribution plan, as well as special resolutions such as the issuance of short-term financing bonds, the general authorization for issuing domestic and foreign debt financing instruments, and the general authorization for the board of directors to issue additional company shares. A total of 118 shareholders and proxies attended the meeting, holding a total voting rights of 9,668,367,962 shares, accounting for 61.589442% of the total voting shares of the company. In addition, the company announced that from July 11 to July 16, 2024, the transfer registration of H shares will be suspended in order to determine the list of H shareholders entitled to receive the year-end dividend for 2023. The dividend will be distributed at a rate of 0.22042 Hong Kong dollars (tax included) per H share at an exchange rate of 1 Hong Kong dollar to 0.90737 RMB. The meeting was witnessed to be valid by Beijing Haiwen Law Firm.

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