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大唐新能源：2024年第一次臨時股東大會代理人委任表格

DATANG RENEW: FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Hong Kong Stock Exchange ·  Apr 16 21:27
Summary by Futu AI
大唐新能源將於2024年5月9日舉行2024年第一次臨時股東大會，地點位於中國北京市西城區。股東將審議及批准增資協議項下的交易決議案。股東可委任大會主席或指定代理人出席並投票，若無指示，代理人將酌情決定投票。股東需於會議前二十四小時將委任表格送達指定地點。臨時股東大會預計需時半天，股東需自理交通及食宿費用。
大唐新能源將於2024年5月9日舉行2024年第一次臨時股東大會，地點位於中國北京市西城區。股東將審議及批准增資協議項下的交易決議案。股東可委任大會主席或指定代理人出席並投票，若無指示，代理人將酌情決定投票。股東需於會議前二十四小時將委任表格送達指定地點。臨時股東大會預計需時半天，股東需自理交通及食宿費用。
Daitang New Energy will hold its first Extraordinary General Meeting of 2024 on 9 May 2024 and will be located in the Xicheng District of Beijing, China. Shareholders will review and approve transaction resolutions under the Capital Addition Agreement. Shareholders may appoint a chairman of the general meeting or designated agents to attend and vote, and if not instructed, the agents will vote at their discretion. Shareholders are required to deliver the nomination form to a designated location twenty-four hours prior to the meeting. The Extraordinary General Meeting is expected to take half a day, and shareholders will have to take care of transportation and accommodation expenses.
Daitang New Energy will hold its first Extraordinary General Meeting of 2024 on 9 May 2024 and will be located in the Xicheng District of Beijing, China. Shareholders will review and approve transaction resolutions under the Capital Addition Agreement. Shareholders may appoint a chairman of the general meeting or designated agents to attend and vote, and if not instructed, the agents will vote at their discretion. Shareholders are required to deliver the nomination form to a designated location twenty-four hours prior to the meeting. The Extraordinary General Meeting is expected to take half a day, and shareholders will have to take care of transportation and accommodation expenses.
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