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中國神華：建議回購H股的一般授權

CHINA SHENHUA: PROPOSAL ON GENERAL MANDATE TO REPURCHASE H SHARES

Hong Kong Stock Exchange ·  May 21 17:38
Summary by Futu AI
中國神華能源股份有限公司宣布將於2024年6月21日召開股東周年大會及H股類別股東會，地點為北京市朝陽區鼓樓外大街19號北京歌華開元大酒店二層國際新聞大廳（A廳）。會議將考慮通過H股回購的一般授權，允許公司回購不超過已發行H股總數的10%。股東若欲出席大會，需按照指示填妥回條並於2024年6月18日前交回，或委任代表出席並於會前24小時交回代表委任表格。此外，公司亦將於2024年6月29日至7月5日暫停股份過戶登記，以確定有權享有2023年度末期股息的股東。董事會推薦股東贊成回購授權，認為此舉符合公司及股東利益。
中國神華能源股份有限公司宣布將於2024年6月21日召開股東周年大會及H股類別股東會，地點為北京市朝陽區鼓樓外大街19號北京歌華開元大酒店二層國際新聞大廳（A廳）。會議將考慮通過H股回購的一般授權，允許公司回購不超過已發行H股總數的10%。股東若欲出席大會，需按照指示填妥回條並於2024年6月18日前交回，或委任代表出席並於會前24小時交回代表委任表格。此外，公司亦將於2024年6月29日至7月5日暫停股份過戶登記，以確定有權享有2023年度末期股息的股東。董事會推薦股東贊成回購授權，認為此舉符合公司及股東利益。
CHINA SHENHUA ENERGY CO., LTD. ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING ON JUNE 21, 2024 AT THE SECOND FLOOR INTERNATIONAL NEWS HALL (HALL A), BEIJING KAOHUA GRAND HOTEL, 19 GULULOU STREET, CHAOYANG DISTRICT, BEIJING. The meeting will consider passing a general mandate to repurchase H shares, allowing the company to repurchase no more than 10% of the total number of H shares issued. Shareholders who wish to attend the General Meeting are required to complete the return form as directed and returned by 18 June 2024, or the Nominated Representative shall attend and submit the Proxy Form 24 hours prior to the meeting. In addition, the Company will also suspend the registration of shares from 29 June to 5 July 2024 in order to identify shareholders entitled to the final dividend in 2023. The Board of Directors recommended that shareholders approve the repurchase authorization, considering that this move is in the best interests of the Company and its shareholders.
CHINA SHENHUA ENERGY CO., LTD. ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING ON JUNE 21, 2024 AT THE SECOND FLOOR INTERNATIONAL NEWS HALL (HALL A), BEIJING KAOHUA GRAND HOTEL, 19 GULULOU STREET, CHAOYANG DISTRICT, BEIJING. The meeting will consider passing a general mandate to repurchase H shares, allowing the company to repurchase no more than 10% of the total number of H shares issued. Shareholders who wish to attend the General Meeting are required to complete the return form as directed and returned by 18 June 2024, or the Nominated Representative shall attend and submit the Proxy Form 24 hours prior to the meeting. In addition, the Company will also suspend the registration of shares from 29 June to 5 July 2024 in order to identify shareholders entitled to the final dividend in 2023. The Board of Directors recommended that shareholders approve the repurchase authorization, considering that this move is in the best interests of the Company and its shareholders.
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