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龍源電力：二零二四年第三次臨時股東大會通告及有關收購八家目標公司股權的進一步資料

CHINA LONGYUAN: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024 AND FURTHER INFORMATION ON ACQUISITION OF EQUITY INTERESTS IN EIGHT TARGET COMPANIES

HKEX ·  Nov 25 18:36

Summary by Moomoo AI

龍源電力將於2024年12月20日在北京召開第三次臨時股東大會，審議多項重要議案。主要議題包括審議國家能源集團的補充承諾函，委任王永為非執行董事，以及為全資子公司提供中長期債務融資擔保。此次會議將採用現場和網絡投票相結合的方式進行。\\n股東名單將於12月17日至20日暫停H股股份過戶登記，股東需在12月16日下午4時30分前提交過戶文件。股東可委任代理人出席並投票，委任表格需於會議前24小時提交至指定地點。會議預期不超過半天，交通及住宿費用由股東自行承擔。\\n此次會議的決議將對公司未來的發展方向產生重要影響，尤其是在收購及人事變動方面。公司董事會由宮宇飛擔任董事長，並由多位執行及非執行董事組成，確保公司治理的穩定性和決策的有效性。
龍源電力將於2024年12月20日在北京召開第三次臨時股東大會，審議多項重要議案。主要議題包括審議國家能源集團的補充承諾函，委任王永為非執行董事，以及為全資子公司提供中長期債務融資擔保。此次會議將採用現場和網絡投票相結合的方式進行。\\n股東名單將於12月17日至20日暫停H股股份過戶登記，股東需在12月16日下午4時30分前提交過戶文件。股東可委任代理人出席並投票，委任表格需於會議前24小時提交至指定地點。會議預期不超過半天，交通及住宿費用由股東自行承擔。\\n此次會議的決議將對公司未來的發展方向產生重要影響，尤其是在收購及人事變動方面。公司董事會由宮宇飛擔任董事長，並由多位執行及非執行董事組成，確保公司治理的穩定性和決策的有效性。
China Longyuan will hold its third extraordinary general meeting of shareholders in Beijing on December 20, 2024, to review several important agenda items. The main topics include reviewing the supplemental commitment letter from the State Energy Group, appointing Wang Yong as a non-executive director, and providing medium to long-term debt financing guarantees for wholly-owned subsidiaries. The meeting will be conducted using a combination of on-site and online voting.Shareholders' names will be suspended for the transfer of H shares from December 17th to 20th, and shareholders must submit transfer documents by 4:30 pm on December 16th. Shareholders can appoint agents to attend and vote, and appointment forms must be submitted to the designated location 24 hours before the meeting. The meeting is expected...Show More
China Longyuan will hold its third extraordinary general meeting of shareholders in Beijing on December 20, 2024, to review several important agenda items. The main topics include reviewing the supplemental commitment letter from the State Energy Group, appointing Wang Yong as a non-executive director, and providing medium to long-term debt financing guarantees for wholly-owned subsidiaries. The meeting will be conducted using a combination of on-site and online voting.Shareholders' names will be suspended for the transfer of H shares from December 17th to 20th, and shareholders must submit transfer documents by 4:30 pm on December 16th. Shareholders can appoint agents to attend and vote, and appointment forms must be submitted to the designated location 24 hours before the meeting. The meeting is expected to last no more than half a day, and transportation and lodging expenses will be borne by the shareholders themselves.The resolutions of this meeting will have a significant impact on the company's future development direction, especially in terms of acquisitions and personnel changes. The Board of Directors is chaired by Gong Yufei and consists of several executive and non-executive directors to ensure the stability of corporate governance and the effectiveness of decision-making.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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