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東方電氣：海外監管公告 - 北京金杜（成都）律師事務所關於東方電氣股份有限公司2024年第三次臨時股東大會、2024年第二次A股類別股東會議及2024年第二次H股類別股東會議之法律意見書

DONGFANG ELEC: Overseas Regulatory Announcement - Legal Opinion from Peking Jin Du (Chengdu) Law Firm regarding Dongfang Electric Corporation's Third Extraordinary Shareholder Meeting of 2024, Second A-Share Class Shareholder Meeting of 2024, and Second H-Share Class Shareholder Meeting of 2024.

HKEX · Dec 27, 2024 08:12

DONGFANG ELEC +0.11%

Summary by Moomoo AI

東方電氣股份有限公司於2024年12月27日發佈公告，宣布已召開2024年第三次臨時股東大會、2024年第二次A股類別股東會議及2024年第二次H股類別股東會議。北京金杜（成都）律師事務所就這些會議出具了法律意見書，以確保會議的合法性和有效性。公司根據香港聯合交易所有限公司證券上市規則第13.10B條發佈此公告，並在上海證券交易所網站公開了相關法律意見書。這表明公司致力於維護股東權益，並遵守上市公司的信息披露義務。公司董事會授權聯席公司秘書馮勇發佈此公告，顯示出公司在公司治理方面的規範操作。

Dongfang Electric Corporation announced on December 27, 2024, that it has convened the third extraordinary Shareholder meeting of 2024, the second A-share category Shareholder meeting of 2024, and the second Listed in Hong Kong category Shareholder meeting of 2024. Peking King & Wood Mallesons (Chengdu) Law Firm issued legal opinions for these meetings to ensure their legality and validity.The company issued this announcement in accordance with Article 13.10B of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited and published the relevant legal opinions on the Shanghai Stock Exchange website. This demonstrates the company's commitment to safeguarding Shareholder rights and complying with the information disclosure obligations of listed companies. The Board of Directors authorized the joint company secretary Feng Yong to issue this announcement, reflecting the company's standardized operations in corporate governance.

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