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新天綠色能源：2023年度股東周年大會之代表委任表格

CHINA SUNTIEN: PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 16 19:12
Summary by Futu AI
新天綠色能源股份有限公司（「新天綠色能源」）將於2024年6月7日舉行2023年度股東週年大會。會議將在中國河北省石家莊市雲瑞國賓酒店五樓會議室進行。股東將對包括修訂公司章程、變更法定代表人、修訂股東大會議事規則、授權董事會行使發行股份的一般性授權等特別決議案進行表決。此外，普通決議案包括註冊發行人民幣30億元永續中票、審議2023年度董事會報告、監事會報告、財務報告及財務決算報告、利潤分配預案、2023年度報告以及未來三年（2024-2026年）股東分紅回報規劃等。股東亦將就聘請2024年度審計機構作出決定。股東可委任代表出席大會並投票，代表委任表格需於會議前24小時送達指定地點。
新天綠色能源股份有限公司（「新天綠色能源」）將於2024年6月7日舉行2023年度股東週年大會。會議將在中國河北省石家莊市雲瑞國賓酒店五樓會議室進行。股東將對包括修訂公司章程、變更法定代表人、修訂股東大會議事規則、授權董事會行使發行股份的一般性授權等特別決議案進行表決。此外，普通決議案包括註冊發行人民幣30億元永續中票、審議2023年度董事會報告、監事會報告、財務報告及財務決算報告、利潤分配預案、2023年度報告以及未來三年（2024-2026年）股東分紅回報規劃等。股東亦將就聘請2024年度審計機構作出決定。股東可委任代表出席大會並投票，代表委任表格需於會議前24小時送達指定地點。
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024, 2023. The meeting will be held in the 5th floor meeting room of Yunrui Guobin Hotel, Shijiazhuang, Hebei Province, China. Shareholders will vote on special resolutions, including amendments to the Articles of Association, changes to statutory representatives, amendments to the General Meeting rules, authorizing the Board to exercise general mandates to issue shares. In addition, the ordinary resolution includes the registration of the issuance of RMB 30 billion perpetual intermediate notes, the review of the 2023 Board of Directors report, the Board of Supervisors report, the financial report and the financial settlement report, the profit distribution forecast, the 2023 report and the planned dividend return to shareholders for the next three years (2024-2026), etc. Shareholders will also decide on the appointment of an audit body for 2024. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024, 2023. The meeting will be held in the 5th floor meeting room of Yunrui Guobin Hotel, Shijiazhuang, Hebei Province, China. Shareholders will vote on special resolutions, including amendments to the Articles of Association, changes to statutory representatives, amendments to the General Meeting rules, authorizing the Board to exercise general mandates to issue shares. In addition, the ordinary resolution includes the registration of the issuance of RMB 30 billion perpetual intermediate notes, the review of the 2023 Board of Directors report, the Board of Supervisors report, the financial report and the financial settlement report, the profit distribution forecast, the 2023 report and the planned dividend return to shareholders for the next three years (2024-2026), etc. Shareholders will also decide on the appointment of an audit body for 2024. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.
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