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中國神華：2024年第一次H股類別股東會通告

CHINA SHENHUA: NOTICE OF 2024 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES

Hong Kong Stock Exchange ·  May 21 17:42
Summary by Futu AI
中國神華能源股份有限公司將於2024年6月21日在北京召開2024年第一次H股類別股東會，主要議程為考慮授予董事會回購不超過已發行H股總數10%的股份的一般授權。該授權內容包括制定回購方案、通知債權人、開立相關賬戶、履行法律程序及處置回購股份等。授權期限至2024年度股東周年大會結束或特別決議撤銷或更改之日為止。股東需於2024年6月17日前完成過戶登記，以出席股東會並投票。股東會將暫停股份過戶登記手續，從2024年6月18日至21日。
中國神華能源股份有限公司將於2024年6月21日在北京召開2024年第一次H股類別股東會，主要議程為考慮授予董事會回購不超過已發行H股總數10%的股份的一般授權。該授權內容包括制定回購方案、通知債權人、開立相關賬戶、履行法律程序及處置回購股份等。授權期限至2024年度股東周年大會結束或特別決議撤銷或更改之日為止。股東需於2024年6月17日前完成過戶登記，以出席股東會並投票。股東會將暫停股份過戶登記手續，從2024年6月18日至21日。
CHINA SHENHUA ENERGY CO., LTD. WILL HOLD ITS FIRST CLASS H SHAREHOLDERS' MEETING IN BEIJING ON JUNE 21, 2024. THE MAIN AGENDA IS TO CONSIDER GRANTING THE BOARD OF DIRECTORS A GENERAL MANDATE TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES ISSUED. The terms of the authorization include the preparation of the repurchase plan, the notification of creditors, the opening of the relevant accounts, the execution of legal procedures and the disposal of the share repurchase, etc. The license is limited to the end of the 2024 Annual General Meeting or the date on which the Special Resolution is revoked or amended. Shareholders must complete their registration by 17 June 2024 in order to attend and vote at the Shareholders' Meeting. The shareholders' meeting will suspend the registration of shares from 18 to 21 June 2024.
CHINA SHENHUA ENERGY CO., LTD. WILL HOLD ITS FIRST CLASS H SHAREHOLDERS' MEETING IN BEIJING ON JUNE 21, 2024. THE MAIN AGENDA IS TO CONSIDER GRANTING THE BOARD OF DIRECTORS A GENERAL MANDATE TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES ISSUED. The terms of the authorization include the preparation of the repurchase plan, the notification of creditors, the opening of the relevant accounts, the execution of legal procedures and the disposal of the share repurchase, etc. The license is limited to the end of the 2024 Annual General Meeting or the date on which the Special Resolution is revoked or amended. Shareholders must complete their registration by 17 June 2024 in order to attend and vote at the Shareholders' Meeting. The shareholders' meeting will suspend the registration of shares from 18 to 21 June 2024.
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