Summary by Moomoo AI
CH ENERGY ENG will hold its third extraordinary general meeting of shareholders in 2024 on November 26, with the location in Chaoyang District, Peking. The meeting will consider resolutions such as the proposed distribution of profits for the first half of 2024. The shareholder meeting notice was issued on November 6, 2024, explicitly detailing the attendance and voting arrangements for shareholders. H-share shareholders need to submit their attendance confirmation by November 22, 2024, and the proxy appointment letter by November 25, 2024. In addition, the company will suspend the transfer registration of H shares from November 21 to 26, 2024, to confirm the list of shareholders eligible to attend the meeting. Shareholders will also receive approved interim dividends on December 10, 2024, with related transfer registrations suspended from December 4 to 10, 2024. All transfer documents must be delivered to the Hong Kong Securities Registry Limited by the specified dates.
