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龍源電力：控股股東就《避免同業競爭協議》及《補充承諾函》出具《補充承諾函（二）》、建議委任非執行董事、為全資子公司中長期債務融資提供擔保及二零二四年第三次臨時股東大會通告

CHINA LONGYUAN: ISSUANCE OF SUPPLEMENTAL UNDERTAKING LETTER (II) TO NON-COMPETITION AGREEMENT AND SUPPLEMENTAL UNDERTAKING LETTER BY CONTROLLING SHAREHOLDER, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, GUARANTEE OF MEDIUM- AND LONG-TERM DEBT FINANCING FOR A WHOLLY-OWN

HKEX ·  Nov 25 18:33

Summary by Moomoo AI

於2024年11月25日，龍源電力宣布控股股東國家能源集團出具《補充承諾函（二）》，將風電資產整合期限延長至2028年1月24日。此舉旨在解決與龍源電力的潛在業務重合問題，並推動優質風電資產的注入。董事會已批准該事項，並將於2024年12月20日召開臨時股東大會進行審議。\\n國家能源集團承諾在符合相關法律法規的前提下，將在延長期限內穩妥推進風電業務整合。過去三年，國家能源集團已完成部分新能源資產的注入，包括山東、江西、甘肅、廣西等地的8家新能源公司股權轉讓。龍源電力將繼續擇機收購符合條件的新能源資產，以提升公司價值。\\n此外，龍源電力將在臨時股東大會上提呈委任王永先生為非執行董事的決議案，並為全資子公司雄亞投資有限公司的中長期債務融資提供擔保。雄亞公司資產負債率為79.80%，擬進行中長期債務融資以優化資金結構。
於2024年11月25日，龍源電力宣布控股股東國家能源集團出具《補充承諾函（二）》，將風電資產整合期限延長至2028年1月24日。此舉旨在解決與龍源電力的潛在業務重合問題，並推動優質風電資產的注入。董事會已批准該事項，並將於2024年12月20日召開臨時股東大會進行審議。\\n國家能源集團承諾在符合相關法律法規的前提下，將在延長期限內穩妥推進風電業務整合。過去三年，國家能源集團已完成部分新能源資產的注入，包括山東、江西、甘肅、廣西等地的8家新能源公司股權轉讓。龍源電力將繼續擇機收購符合條件的新能源資產，以提升公司價值。\\n此外，龍源電力將在臨時股東大會上提呈委任王永先生為非執行董事的決議案，並為全資子公司雄亞投資有限公司的中長期債務融資提供擔保。雄亞公司資產負債率為79.80%，擬進行中長期債務融資以優化資金結構。
On November 25, 2024, China Longyuan Power announced that the controlling shareholder, National Energy Group, issued a Supplementary Commitment Letter (II), extending the wind power asset integration deadline to January 24, 2028. This move aims to address potential business overlap issues with China Longyuan Power and promote the injection of high-quality wind power assets. The board of directors has approved the matter and will convene an extraordinary general meeting of shareholders on December 20, 2024 for deliberation. National Energy Group has committed to steadily promote wind power business integration within the extended deadline in compliance with relevant laws and regulations. Over the past three years, National Energy Group has completed the injection of some new energy assets, including equity transfers of 8 new energy companies in...Show More
On November 25, 2024, China Longyuan Power announced that the controlling shareholder, National Energy Group, issued a Supplementary Commitment Letter (II), extending the wind power asset integration deadline to January 24, 2028. This move aims to address potential business overlap issues with China Longyuan Power and promote the injection of high-quality wind power assets. The board of directors has approved the matter and will convene an extraordinary general meeting of shareholders on December 20, 2024 for deliberation. National Energy Group has committed to steadily promote wind power business integration within the extended deadline in compliance with relevant laws and regulations. Over the past three years, National Energy Group has completed the injection of some new energy assets, including equity transfers of 8 new energy companies in Shandong, Jiangxi, Gansu, Guangxi, and other regions. China Longyuan Power will continue to opportunistically acquire qualified new energy assets to enhance the company's value. Furthermore, China Longyuan Power will submit a resolution at the extraordinary general meeting to appoint Mr. Wang Yong as a non-executive director and provide guarantees for the medium- and long-term debt financing of its wholly-owned subsidiary Xiong Ya Investment Co., Ltd. Xiong Ya's debt-to-asset ratio is 79.80%, and it plans to conduct medium- and long-term debt financing to optimize its capital structure.

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