Summary by Moomoo AI
Datang Renew will hold its second extraordinary shareholders' meeting on August 21, 2024 in Xicheng District, Peking, China. The main agenda of the meeting includes deliberation and approval of the appointment of Mr. Ying Xuejun as an executive director of the company. Shareholders registration will be suspended from August 15 to 21, and transfer documents must be delivered no later than 4:30 pm on August 14. Shareholders can appoint proxies to attend the meeting and vote. Relevant proxy documents must be delivered to the designated location 24 hours before the meeting. Currently, the company's executive directors include Mr. Li Kai and Mr. Wang Fanghong, and the list of non-executive directors and independent non-executive directors has also been announced.
