Summary by Moomoo AI
Datang Renew will convene an extraordinary general meeting of shareholders on October 30, 2024, to discuss the mid-term profit distribution plan and appoint new non-executive directors. The company proposes to distribute a cash dividend of RMB 0.03 per share to shareholders on November 12, 2024, totaling approximately RMB 218,211,030. In addition, Ms. Rong Xiaojie has been nominated as the new non-executive director to replace Mr. Yu Fengwu, who resigned due to work adjustments. The shareholders' meeting will be held at 1 Courtyard, No. 1 Building, Caishikou Street, Xicheng District, Peking. Share transfer registration procedures will be suspended from October 24th to 30th, 2024, to confirm the list of shareholders eligible to attend the meeting.
