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華能國際電力股份：2024年第一次臨時股東大會通知

HUANENG POWER: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 22 19:40

Summary by Moomoo AI

華能國際電力股份有限公司將於2024年12月12日上午九時在北京召開2024年第一次臨時股東大會。會議將審議多項普通決議，包括聘任2025年度審計師、與華能集團的日常關聯交易，以及與中國華能財務有限責任公司簽署2025至2027年度金融服務協議。股東可委託代理人出席並投票，代理人不必為公司股東。\\n股東需在會議前24小時提交經公證的授權書及委託代理人表格。H股股東名單將於2024年12月9日至12日暫停過戶登記，未登記的H股持有人需在12月6日下午4時30分前完成過戶。會議將以投票方式表決所有議案，股東需自理食宿及交通費用。\\n出席會議的股東需持股東帳戶卡及身份證明，法人股東代表需持股東單位證明。異地股東可通過郵寄或傳真辦理登記。所有日期及時間均為香港時間。
華能國際電力股份有限公司將於2024年12月12日上午九時在北京召開2024年第一次臨時股東大會。會議將審議多項普通決議，包括聘任2025年度審計師、與華能集團的日常關聯交易，以及與中國華能財務有限責任公司簽署2025至2027年度金融服務協議。股東可委託代理人出席並投票，代理人不必為公司股東。\\n股東需在會議前24小時提交經公證的授權書及委託代理人表格。H股股東名單將於2024年12月9日至12日暫停過戶登記，未登記的H股持有人需在12月6日下午4時30分前完成過戶。會議將以投票方式表決所有議案，股東需自理食宿及交通費用。\\n出席會議的股東需持股東帳戶卡及身份證明，法人股東代表需持股東單位證明。異地股東可通過郵寄或傳真辦理登記。所有日期及時間均為香港時間。
Huaneng Power International, Inc. will hold its first extraordinary shareholders' meeting of 2024 on December 12, 2024 at 9:00 a.m. in Peking. The meeting will consider multiple ordinary resolutions, including appointing auditors for the year 2025, daily related transactions with Huaneng Group, and signing financial service agreements for the years 2025 to 2027 with China Huaneng Financial Limited Liability Company. Shareholders can authorize agents to attend and vote, and the agents do not need to be shareholders of the company. Shareholders must submit a notarized power of attorney and proxy form 24 hours before the meeting. The list of H shareholders will be suspended from registration transfer from December 9 to 12, 2024. Unregistered H shareholders must complete the transfer by 4:30 p.m. on December 6. The meeting will vote on...Show More
Huaneng Power International, Inc. will hold its first extraordinary shareholders' meeting of 2024 on December 12, 2024 at 9:00 a.m. in Peking. The meeting will consider multiple ordinary resolutions, including appointing auditors for the year 2025, daily related transactions with Huaneng Group, and signing financial service agreements for the years 2025 to 2027 with China Huaneng Financial Limited Liability Company. Shareholders can authorize agents to attend and vote, and the agents do not need to be shareholders of the company. Shareholders must submit a notarized power of attorney and proxy form 24 hours before the meeting. The list of H shareholders will be suspended from registration transfer from December 9 to 12, 2024. Unregistered H shareholders must complete the transfer by 4:30 p.m. on December 6. The meeting will vote on all proposals by ballot, and shareholders are responsible for their own food, accommodation, and transportation expenses. Shareholders attending the meeting must bring their shareholder account cards and identification, while legal entity shareholder representatives must bring shareholder unit certificates. Out-of-town shareholders can register by mail or fax. All dates and times are in Hong Kong time.

This announcement is a separate document:

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