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龍源電力:二零二四年第一次H股類別股東大會通告

CHINA LONGYUAN: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024

HKEX ·  May 16 18:04

Summary by Futu AI

龍源電力集團股份有限公司將於2024年6月6日在北京召開2024年第一次H股類別股東大會,會後緊接A股類別股東大會。會議將審議授予董事會回購H股股份的一般性授權。股東大會的召開地點為西城區阜成門北大街6號3層會議室。為確定有權出席及投票的股東名單,公司股份過戶登記將於6月3日至6日暫停。股東需於5月31日下午四時三十分前完成股份過戶手續。股東可委任代理人出席會議並投票,委任代表表格須於會議前24小時交回。會議預計不會超過半天,出席股東需自行承擔交通及住宿費用。
龍源電力集團股份有限公司將於2024年6月6日在北京召開2024年第一次H股類別股東大會,會後緊接A股類別股東大會。會議將審議授予董事會回購H股股份的一般性授權。股東大會的召開地點為西城區阜成門北大街6號3層會議室。為確定有權出席及投票的股東名單,公司股份過戶登記將於6月3日至6日暫停。股東需於5月31日下午四時三十分前完成股份過戶手續。股東可委任代理人出席會議並投票,委任代表表格須於會議前24小時交回。會議預計不會超過半天,出席股東需自行承擔交通及住宿費用。
LONGYUAN POWER GROUP CO., LTD. WILL HOLD THE FIRST CLASS H SHAREHOLDER MEETING OF 2024 IN BEIJING ON JUNE 6, 2024, FOLLOWED BY THE CLASS A GENERAL MEETING. The Meeting will consider granting the Board a general mandate to repurchase H shares. The venue for the General Meeting is 3 Floor Meeting Room 6, Fuchengmen North Street, Xicheng District. In order to determine the list of shareholders entitled to attend and vote, the registration of the Company's shares will be suspended from 3 to 6 June. Shareholders are required to complete the share transfer procedure by 4.30pm on May 31. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be submitted 24 hours prior to the meeting. The meeting is expected to last no more than half a day. The attending shareholders will be charged for transportation and accommodation expenses.
LONGYUAN POWER GROUP CO., LTD. WILL HOLD THE FIRST CLASS H SHAREHOLDER MEETING OF 2024 IN BEIJING ON JUNE 6, 2024, FOLLOWED BY THE CLASS A GENERAL MEETING. The Meeting will consider granting the Board a general mandate to repurchase H shares. The venue for the General Meeting is 3 Floor Meeting Room 6, Fuchengmen North Street, Xicheng District. In order to determine the list of shareholders entitled to attend and vote, the registration of the Company's shares will be suspended from 3 to 6 June. Shareholders are required to complete the share transfer procedure by 4.30pm on May 31. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be submitted 24 hours prior to the meeting. The meeting is expected to last no more than half a day. The attending shareholders will be charged for transportation and accommodation expenses.

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