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協鑫新能源：建議 (1)重選董事、 (2)發行及購回股份之 一般授權 (3)終止二零一四年購股權計劃及 採納二零二四年購股權計劃 及 股東週年大會通告

GCL NEWENERGY: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 20:30
Summary by Futu AI
協鑫新能源控股有限公司（股份代號：451）將於2024年5月23日舉行股東週年大會，會上將重選董事、授予發行及購回股份的一般授權，並提議終止2014年購股權計劃及採納2024年購股權計劃。股東週年大會通告已於公司通函中詳細說明，並提醒股東注意相關的投票事宜。此外，公司亦將暫停股份過戶登記手續，以釐定有權出席及投票的股東身份。會議將在香港上環皇后大道中181號新紀元廣場21樓舉行。
協鑫新能源控股有限公司（股份代號：451）將於2024年5月23日舉行股東週年大會，會上將重選董事、授予發行及購回股份的一般授權，並提議終止2014年購股權計劃及採納2024年購股權計劃。股東週年大會通告已於公司通函中詳細說明，並提醒股東注意相關的投票事宜。此外，公司亦將暫停股份過戶登記手續，以釐定有權出席及投票的股東身份。會議將在香港上環皇后大道中181號新紀元廣場21樓舉行。
CHIEXIN NEW ENERGY HOLDINGS LIMITED (SHARE CODE: 451) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 23, 2024 TO RE-ELECT DIRECTORS, GRANT GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND PROPOSE TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME. The Notice of the Annual General Meeting is described in detail in the Company's Circular and reminds shareholders to be aware of the relevant voting matters. In addition, the Company will suspend the registration of shares in order to determine the identity of shareholders entitled to attend and vote. The conference will be held on the 21st floor of New Age Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong.
CHIEXIN NEW ENERGY HOLDINGS LIMITED (SHARE CODE: 451) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 23, 2024 TO RE-ELECT DIRECTORS, GRANT GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND PROPOSE TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME. The Notice of the Annual General Meeting is described in detail in the Company's Circular and reminds shareholders to be aware of the relevant voting matters. In addition, the Company will suspend the registration of shares in order to determine the identity of shareholders entitled to attend and vote. The conference will be held on the 21st floor of New Age Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong.
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