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新天綠色能源：2023年度股東周年大會通函

CHINA SUNTIEN: CIRCULAR OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 16 19:44
Summary by Futu AI
新天綠色能源股份有限公司將於2024年6月7日在河北省石家莊市雲瑞國賓酒店召開2023年度股東週年大會，審議包括修訂公司章程、變更法定代表人、授權董事會發行股份的一般性授權等議案。此外，會議還將討論註冊發行人民幣30億元永續中票、2023年度董事會報告、監事會報告、財務報告及利潤分配預案等事宜。股東大會通知內的議案表決將以投票方式進行，並於會後公佈投票結果。公司建議派發至2023年12月31日年度的末期股息每10股人民幣2.14元（含稅），待股東大會批准後派發。為確定有權收取末期股息的股東名單，公司將暫停辦理H股股份過戶登記手續。股息預期派付日期為2024年7月31日。
新天綠色能源股份有限公司將於2024年6月7日在河北省石家莊市雲瑞國賓酒店召開2023年度股東週年大會，審議包括修訂公司章程、變更法定代表人、授權董事會發行股份的一般性授權等議案。此外，會議還將討論註冊發行人民幣30億元永續中票、2023年度董事會報告、監事會報告、財務報告及利潤分配預案等事宜。股東大會通知內的議案表決將以投票方式進行，並於會後公佈投票結果。公司建議派發至2023年12月31日年度的末期股息每10股人民幣2.14元（含稅），待股東大會批准後派發。為確定有權收取末期股息的股東名單，公司將暫停辦理H股股份過戶登記手續。股息預期派付日期為2024年7月31日。
XINTIAN GREEN ENERGY CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING AT THE YUNRUI GUOBIN HOTEL, SHIJIAZHUANG, HEBEI PROVINCE, ON JUNE 7, 2024. THE DISCUSSION WILL INCLUDE AMENDMENTS TO THE COMPANY'S CHARTER, CHANGE OF STATUTORY REPRESENTATIVES, AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES, ETC. In addition, the meeting will discuss issues such as the registration of the issuance of RMB30 billion of perpetual intermediate notes, 2023 Board of Directors report, Board of Supervisors report, financial report and profit distribution forecast. The votes on the resolutions in the notice of the general meeting will be conducted by vote and the results of the vote will be announced after the meeting. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB2.14 PER 10 SHARES (TAX INCLUDED) FOR THE YEAR ENDING 31 DECEMBER 2023, PENDING APPROVAL BY THE GENERAL MEETING. In order to determine the list of shareholders entitled to receive the final dividend, the Company will suspend the registration procedure for H Shares. The dividend is expected to be paid on 31 July 2024.
XINTIAN GREEN ENERGY CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING AT THE YUNRUI GUOBIN HOTEL, SHIJIAZHUANG, HEBEI PROVINCE, ON JUNE 7, 2024. THE DISCUSSION WILL INCLUDE AMENDMENTS TO THE COMPANY'S CHARTER, CHANGE OF STATUTORY REPRESENTATIVES, AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES, ETC. In addition, the meeting will discuss issues such as the registration of the issuance of RMB30 billion of perpetual intermediate notes, 2023 Board of Directors report, Board of Supervisors report, financial report and profit distribution forecast. The votes on the resolutions in the notice of the general meeting will be conducted by vote and the results of the vote will be announced after the meeting. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB2.14 PER 10 SHARES (TAX INCLUDED) FOR THE YEAR ENDING 31 DECEMBER 2023, PENDING APPROVAL BY THE GENERAL MEETING. In order to determine the list of shareholders entitled to receive the final dividend, the Company will suspend the registration procedure for H Shares. The dividend is expected to be paid on 31 July 2024.
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