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大唐新能源:2024年第三次臨時股東大會代理人委任表格

DATANG RENEW: FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024

HKEX ·  Oct 14, 2024 07:13

Summary by Moomoo AI

大唐新能源將於2024年10月30日舉行第三次臨時股東大會,地點為中國北京市西城區。股東將審議包括2024年中期利潤分配方案及榮曉傑女士作為非執行董事的委任等決議案。股東可委任代理人出席並投票,若無具體指示,代理人將酌情決定投票。股東大會預計需時半天,並提醒股東注意相關的身份證明文件要求及自理交通和食宿費用。
大唐新能源將於2024年10月30日舉行第三次臨時股東大會,地點為中國北京市西城區。股東將審議包括2024年中期利潤分配方案及榮曉傑女士作為非執行董事的委任等決議案。股東可委任代理人出席並投票,若無具體指示,代理人將酌情決定投票。股東大會預計需時半天,並提醒股東注意相關的身份證明文件要求及自理交通和食宿費用。
Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, in Xicheng District, Peking, China. Shareholders will consider resolutions including the 2024 mid-term profit distribution plan and the appointment of Ms. Rong Xiaojie as a non-executive director. Shareholders may appoint proxies to attend and vote, and if there are no specific instructions, the proxies will vote at their discretion. The shareholders' meeting is expected to take half a day and shareholders are reminded to pay attention to the relevant identification document requirements, as well as to arrange their own transportation and accommodation expenses.
Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, in Xicheng District, Peking, China. Shareholders will consider resolutions including the 2024 mid-term profit distribution plan and the appointment of Ms. Rong Xiaojie as a non-executive director. Shareholders may appoint proxies to attend and vote, and if there are no specific instructions, the proxies will vote at their discretion. The shareholders' meeting is expected to take half a day and shareholders are reminded to pay attention to the relevant identification document requirements, as well as to arrange their own transportation and accommodation expenses.
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