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大唐新能源：須予披露的交易及關連交易－增資協議；及2024年第一次臨時股東大會通告

DATANG RENEW: DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Hong Kong Stock Exchange ·  Apr 16 21:25
Summary by Futu AI
中國大唐集團新能源股份有限公司（大唐新能源）將於2024年5月9日召開臨時股東大會，審議增資協議事宜。該增資協議涉及大唐新能源、大唐新能源香港及大唐海南三方，共同向大唐儋州增資人民幣270,000萬元，以支持大唐儋州海上風電項目。增資後，三方在大唐儋州的持股比例將維持不變。獨立董事委員會及獨立財務顧問Trinity Corporate Finance Limited已就此交易向獨立股東提供意見，認為增資協議條款公平合理，並符合公司及股東整體利益。股東若委託代理人出席大會，須按指示填妥及交回代理人委任表格。
中國大唐集團新能源股份有限公司（大唐新能源）將於2024年5月9日召開臨時股東大會，審議增資協議事宜。該增資協議涉及大唐新能源、大唐新能源香港及大唐海南三方，共同向大唐儋州增資人民幣270,000萬元，以支持大唐儋州海上風電項目。增資後，三方在大唐儋州的持股比例將維持不變。獨立董事委員會及獨立財務顧問Trinity Corporate Finance Limited已就此交易向獨立股東提供意見，認為增資協議條款公平合理，並符合公司及股東整體利益。股東若委託代理人出席大會，須按指示填妥及交回代理人委任表格。
China Daitang Group New Energy Co., Ltd. (Daitang New Energy) will hold an Interim General Meeting on 9 May 2024 to discuss the capital increase agreement. The financing agreement involves Daitang New Energy, Daitang New Energy Hong Kong and Daitang Hainan three parties, which together contribute RMB 270,000 million to Daitang-Danzhou to support the Daitang-Danzhou offshore wind power project. After the capital increase, the three parties' shareholding ratio in Datang-Danzhou will remain unchanged. The Independent Board of Directors and Independent Financial Adviser Trinity Corporate Finance Limited have advised the Independent Shareholders on this transaction in the opinion that the terms of the Enhancement Agreement are fair and in the best interests of the Company and its shareholders as a whole. Shareholders who appoint agents to attend the General Meeting are required to complete and submit the Agent Appointment Form as directed.
China Daitang Group New Energy Co., Ltd. (Daitang New Energy) will hold an Interim General Meeting on 9 May 2024 to discuss the capital increase agreement. The financing agreement involves Daitang New Energy, Daitang New Energy Hong Kong and Daitang Hainan three parties, which together contribute RMB 270,000 million to Daitang-Danzhou to support the Daitang-Danzhou offshore wind power project. After the capital increase, the three parties' shareholding ratio in Datang-Danzhou will remain unchanged. The Independent Board of Directors and Independent Financial Adviser Trinity Corporate Finance Limited have advised the Independent Shareholders on this transaction in the opinion that the terms of the Enhancement Agreement are fair and in the best interests of the Company and its shareholders as a whole. Shareholders who appoint agents to attend the General Meeting are required to complete and submit the Agent Appointment Form as directed.
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