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龍源電力：公告 - 二零二四年第三次臨時股東大會的投票結果

CHINA LONGYUAN: ANNOUNCEMENT - POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024

HKEX ·  Dec 20 20:03

Summary by Moomoo AI

龍源電力於2024年12月20日在北京舉行2024年第三次臨時股東大會，會上以投票表決方式通過三項決議案。出席大會的股東或股東代理人代表6,719,545,450股有表決權股份，佔公司有表決權股份總數的約80.38%。大會通過的決議包括：批准國家能源集團出具的避免同業競爭補充承諾函，贊成票佔93.87%；委任王永為公司非執行董事，贊成票佔98.72%；批准為全資子公司中長期債務融資提供擔保，贊成票佔99.49%。值得注意的是，國家能源集團及其聯繫人因在避免同業競爭議案中擁有重大權益，須就該項決議案放棄投票。此外，自王永當選非執行董事起，陳傑女士將擔任董事會審計委員會委員，不再擔任提名委員會委員。這一調整使公司重新符合上市規則關於審計委員會至少要有三名成員的規定。公司H股股份過戶登記處香港中央證券登記有限公司擔任了本次大會的點票監票人。
龍源電力於2024年12月20日在北京舉行2024年第三次臨時股東大會，會上以投票表決方式通過三項決議案。出席大會的股東或股東代理人代表6,719,545,450股有表決權股份，佔公司有表決權股份總數的約80.38%。大會通過的決議包括：批准國家能源集團出具的避免同業競爭補充承諾函，贊成票佔93.87%；委任王永為公司非執行董事，贊成票佔98.72%；批准為全資子公司中長期債務融資提供擔保，贊成票佔99.49%。值得注意的是，國家能源集團及其聯繫人因在避免同業競爭議案中擁有重大權益，須就該項決議案放棄投票。此外，自王永當選非執行董事起，陳傑女士將擔任董事會審計委員會委員，不再擔任提名委員會委員。這一調整使公司重新符合上市規則關於審計委員會至少要有三名成員的規定。公司H股股份過戶登記處香港中央證券登記有限公司擔任了本次大會的點票監票人。
CHINA LONGYUAN held the third extraordinary Shareholder meeting of 2024 on December 20, 2024, in Peking, where three resolutions were passed by voting. The attending Shareholders or their representatives represented 6,719,545,450 voting shares, accounting for about 80.38% of the company's total voting shares.The resolutions passed at the meeting include: approval of the supplementary commitment letter from the National Energy Group to avoid competitive offenses, with 93.87% in favor; the appointment of Wang Yong as a non-executive director, with 98.72% in favor; and the approval to provide guarantees for the long-term debt financing of wholly-owned subsidiaries, with 99.49% in favor. It is noteworthy that the National Energy Group and its affiliates must abstain from voting on this resolution due to their significant interests in...Show More
CHINA LONGYUAN held the third extraordinary Shareholder meeting of 2024 on December 20, 2024, in Peking, where three resolutions were passed by voting. The attending Shareholders or their representatives represented 6,719,545,450 voting shares, accounting for about 80.38% of the company's total voting shares.The resolutions passed at the meeting include: approval of the supplementary commitment letter from the National Energy Group to avoid competitive offenses, with 93.87% in favor; the appointment of Wang Yong as a non-executive director, with 98.72% in favor; and the approval to provide guarantees for the long-term debt financing of wholly-owned subsidiaries, with 99.49% in favor. It is noteworthy that the National Energy Group and its affiliates must abstain from voting on this resolution due to their significant interests in the proposal to avoid competitive offenses.Additionally, from the time Wang Yong is elected as a non-executive director, Ms. Chen Jie will serve as a member of the Board of Directors’ Audit Committee and will no longer serve as a member of the Nomination Committee. This adjustment allows the company to again meet the listing rules regarding the Audit Committee requiring at least three members. The transfer registration office for the company's Listed in Hong Kong shares, Hong Kong Central Securities Depository Limited, acted as the vote counting monitor for this meeting.

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