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國鴻氫能：2023年度股東週年大會通告

SINOSYNERGY: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 16:57
Summary by Futu AI
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）將於2024年6月19日舉行2023年度股東週年大會，地點為中國浙江省嘉興市。會議將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項普通決議案，以及續聘羅兵咸永道會計師事務所為核數師等事宜。此外，特別決議案包括修訂公司章程及授權董事會配發不超過已發行H股總數20%的額外H股。股東將通過投票方式決定上述議案，並可委派代表出席投票。股東過戶登記將於2024年6月14日至19日暫停，以釐定有權出席大會的股東名單。
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）將於2024年6月19日舉行2023年度股東週年大會，地點為中國浙江省嘉興市。會議將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項普通決議案，以及續聘羅兵咸永道會計師事務所為核數師等事宜。此外，特別決議案包括修訂公司章程及授權董事會配發不超過已發行H股總數20%的額外H股。股東將通過投票方式決定上述議案，並可委派代表出席投票。股東過戶登記將於2024年6月14日至19日暫停，以釐定有權出席大會的股東名單。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) will hold its Annual General Meeting on June 19, 2024, in Jiaxing City, Zhejiang Province, China. The meeting will approve matters including the Annual Report, the Financial Settlement Report, the Board of Directors and Supervisory Board reports, and the renewal of the Board of Directors and Board of Auditors as Auditors. In addition, the Special Resolution includes amending the Articles of Association and authorizing the Board of Directors to distribute additional H shares not exceeding 20% of the total number of H shares issued. Shareholders will decide on the above resolutions by voting method and may appoint representatives to take part in the voting. Registration of shareholders will be suspended from 14 to 19 June 2024 in order to determine the list of shareholders entitled to attend the General Meeting.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) will hold its Annual General Meeting on June 19, 2024, in Jiaxing City, Zhejiang Province, China. The meeting will approve matters including the Annual Report, the Financial Settlement Report, the Board of Directors and Supervisory Board reports, and the renewal of the Board of Directors and Board of Auditors as Auditors. In addition, the Special Resolution includes amending the Articles of Association and authorizing the Board of Directors to distribute additional H shares not exceeding 20% of the total number of H shares issued. Shareholders will decide on the above resolutions by voting method and may appoint representatives to take part in the voting. Registration of shareholders will be suspended from 14 to 19 June 2024 in order to determine the list of shareholders entitled to attend the General Meeting.
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