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大唐新能源：2024年第一次臨時股東大會之投票表決結果

DATANG RENEW: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Hong Kong Stock Exchange ·  May 9 20:35
Summary by Futu AI
中國大唐集團新能源股份有限公司（「大唐新能源」）於2024年5月9日在北京召開2024年第一次臨時股東大會，會上通過了有關增資協議項下擬進行之交易的普通決議案。該決議案獲得出席會議的股東95.858873%的贊成票，4.141127%的反對票，並有572,459票棄權。大會出席股東或代理人代表553,858,860股有表決權股份，佔已發行股份總數的約7.61%。大唐及其聯繫人放棄對該決議案投票，因其在交易中擁有重大權益。本次會議由執行董事李凱先生及王方紅先生，非執行董事于鳳武先生及朱梅女士，以及獨立非執行董事盧敏霖先生及秦海岩先生出席，而非執行董事王少平先生及石峰先生，獨立非執行董事余順坤先生因工作安排未能出席。會議決議案的通過為大唐新能源未來的增資活動鋪平了道路。
中國大唐集團新能源股份有限公司（「大唐新能源」）於2024年5月9日在北京召開2024年第一次臨時股東大會，會上通過了有關增資協議項下擬進行之交易的普通決議案。該決議案獲得出席會議的股東95.858873%的贊成票，4.141127%的反對票，並有572,459票棄權。大會出席股東或代理人代表553,858,860股有表決權股份，佔已發行股份總數的約7.61%。大唐及其聯繫人放棄對該決議案投票，因其在交易中擁有重大權益。本次會議由執行董事李凱先生及王方紅先生，非執行董事于鳳武先生及朱梅女士，以及獨立非執行董事盧敏霖先生及秦海岩先生出席，而非執行董事王少平先生及石峰先生，獨立非執行董事余順坤先生因工作安排未能出席。會議決議案的通過為大唐新能源未來的增資活動鋪平了道路。
China Daitang Group New Energy Co., Ltd. (“Daitang New Energy”) held its first Extraordinary General Meeting for 2024 on 9 May 2024 in Beijing and adopted the ordinary resolution on the transaction proposed under the Capital Addition Agreement. The resolution received 95.858873% of the shareholders attending the meeting, 4.141127% against, and 572,459 abstentions. The shareholders or agents present at the General Meeting represented 553,858,860 voting shares representing approximately 7.61% of the total issued shares. Daitang and its associates abstained from voting on the resolution because they had a significant stake in the transaction. The meeting was attended by Executive Directors Mr. Li Kai and Mr. Wang Fang Hong, Non-Executive Directors Mr. Yu Fengwu and Ms. Zhu Mei, and Independent Non-Executive Directors Mr. Lu Minlin and Mr. Qin Haiyan. Non-Executive Directors Mr. Wang Shaoping and Mr. Shi Feng, Independent Non-Executive Director Yu Shun Kun due to unavailability of work arrangements Attend. The passage of the conference resolution paves the way for future funding activities for Daitang New Energy.
China Daitang Group New Energy Co., Ltd. (“Daitang New Energy”) held its first Extraordinary General Meeting for 2024 on 9 May 2024 in Beijing and adopted the ordinary resolution on the transaction proposed under the Capital Addition Agreement. The resolution received 95.858873% of the shareholders attending the meeting, 4.141127% against, and 572,459 abstentions. The shareholders or agents present at the General Meeting represented 553,858,860 voting shares representing approximately 7.61% of the total issued shares. Daitang and its associates abstained from voting on the resolution because they had a significant stake in the transaction. The meeting was attended by Executive Directors Mr. Li Kai and Mr. Wang Fang Hong, Non-Executive Directors Mr. Yu Fengwu and Ms. Zhu Mei, and Independent Non-Executive Directors Mr. Lu Minlin and Mr. Qin Haiyan. Non-Executive Directors Mr. Wang Shaoping and Mr. Shi Feng, Independent Non-Executive Director Yu Shun Kun due to unavailability of work arrangements Attend. The passage of the conference resolution paves the way for future funding activities for Daitang New Energy.
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