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龍源電力：海外監管公告 - 北京市中倫文德律師事務所關於龍源電力集團股份有限公司2024年第3次臨時股東大會的法律意見書

CHINA LONGYUAN: Overseas regulatory announcement - Legal opinion from Zhonglun Wende Law Firm in Peking regarding the 3rd extraordinary Shareholder meeting of CHINA LONGYUAN Power Group Co., Ltd. in 2024.

HKEX ·  Dec 20 20:13

Summary by Moomoo AI

龍源電力於2024年12月20日召開2024年第3次臨時股東大會，會議由董事長宮宇飛先生主持。本次股東大會採用現場投票與網絡投票相結合的方式進行表決，共有263名股東及股東代理人出席，代表股份67.79%。會議審議並通過了三項議案：關於公司控股股東出具附條件生效的避免同業競爭補充承諾函（二）的議案、關於選舉王永先生擔任公司第五屆董事會非執行董事的議案，以及關於龍源電力集團股份有限公司為全資子公司中長期債務融資提供擔保的議案。其中，王永先生獲選為公司第五屆董事會非執行董事的議案獲得98.72%的贊成票。北京市中倫文德律師事務所出具法律意見書，認為本次股東大會的召集、召開程序、出席會議人員的資格、召集人資格、表決程序及表決結果均符合相關法律法規和公司章程的規定，表決結果合法有效。
龍源電力於2024年12月20日召開2024年第3次臨時股東大會，會議由董事長宮宇飛先生主持。本次股東大會採用現場投票與網絡投票相結合的方式進行表決，共有263名股東及股東代理人出席，代表股份67.79%。會議審議並通過了三項議案：關於公司控股股東出具附條件生效的避免同業競爭補充承諾函（二）的議案、關於選舉王永先生擔任公司第五屆董事會非執行董事的議案，以及關於龍源電力集團股份有限公司為全資子公司中長期債務融資提供擔保的議案。其中，王永先生獲選為公司第五屆董事會非執行董事的議案獲得98.72%的贊成票。北京市中倫文德律師事務所出具法律意見書，認為本次股東大會的召集、召開程序、出席會議人員的資格、召集人資格、表決程序及表決結果均符合相關法律法規和公司章程的規定，表決結果合法有效。
CHINA LONGYUAN held the third extraordinary Shareholder meeting of 2024 on December 20, 2024, presided over by Chairman Gong Yufei. This Shareholder meeting conducted voting through a combination of on-site and internet voting, with 263 shareholders and shareholder proxies present, representing 67.79% of shares. The meeting reviewed and approved three proposals: a proposal regarding the controlling shareholder of the company issuing a conditional avoidance of competition supplementary commitment letter (2), a proposal electing Mr. Wang Yong as a non-executive director of the company's fifth Board of Directors, and a proposal regarding CHINA LONGYUAN Group Co., Ltd. providing guarantees for the medium to long-term debt financing of its wholly-owned subsidiary. Among them, the proposal to elect Mr. Wang Yong as a non...Show More
CHINA LONGYUAN held the third extraordinary Shareholder meeting of 2024 on December 20, 2024, presided over by Chairman Gong Yufei. This Shareholder meeting conducted voting through a combination of on-site and internet voting, with 263 shareholders and shareholder proxies present, representing 67.79% of shares. The meeting reviewed and approved three proposals: a proposal regarding the controlling shareholder of the company issuing a conditional avoidance of competition supplementary commitment letter (2), a proposal electing Mr. Wang Yong as a non-executive director of the company's fifth Board of Directors, and a proposal regarding CHINA LONGYUAN Group Co., Ltd. providing guarantees for the medium to long-term debt financing of its wholly-owned subsidiary. Among them, the proposal to elect Mr. Wang Yong as a non-executive director of the company's fifth Board of Directors received 98.72% approval votes. Zhonglun Wende Law Firm in Peking issued a legal opinion, stating that the convening, procedure, qualifications of attendees, qualifications of convenors, voting procedures, and voting results of this Shareholder meeting all comply with relevant laws and regulations and the company's articles of association, making the voting results legitimate and valid.

This announcement is a separate document:

Doc 1

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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