Summary by Futu AI
Huaneng International Power Co., Ltd. will hold the 2023 Annual General Meeting in Beijing on June 25, 2024. The meeting will consider a number of general resolutions including the Board of Directors and Supervisory Board work reports, financial resolution reports, profit allocation projections, and special resolutions on the issuance of short-term financing securities, ultra-short-term financing securities and other debt financing instruments. In addition, the review will grant the Board of Directors a general mandate to increase the Company's shares. THE COMPANY INTENDS TO DISTRIBUTE A CASH DIVIDEND OF RMB0.20 PER SHARE TO ALL SHAREHOLDERS, WITH AN EXPECTED CASH DIVIDEND OF APPROXIMATELY $31.4 BILLION, AS MENTIONED IN THE NOTICE OF THE GENERAL MEETING. The relevant documents of the General Meeting must be delivered to the relevant institutions before the specified time and specify the specific date of suspension of registration of H Shareholders. The Company Secretary Huang Chao Chau issued this notice on behalf of the Board.