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中國神華：H股類別股東會回條

CHINA SHENHUA: REPLY SLIP - CLASS MEETING OF THE HOLDERS OF H SHARES

Hong Kong Stock Exchange ·  May 21 17:45
Summary by Futu AI
中國神華能源股份有限公司（「中國神華」）將於2024年6月21日舉行2024年第一次H股類別股東會。該會議將在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）上午十時四十五分開始。股東需於2024年6月18日或之前，透過郵遞、電子郵件、圖文傳真等方式，將填妥及簽署的回條送達中國神華董事會辦公室，以確認出席會議。非登記H股股東，如透過香港中央結算有限公司、銀行、經紀公司或其他託管人持有股份者，應諮詢相關機構以協助委任代表出席股東會。
中國神華能源股份有限公司（「中國神華」）將於2024年6月21日舉行2024年第一次H股類別股東會。該會議將在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）上午十時四十五分開始。股東需於2024年6月18日或之前，透過郵遞、電子郵件、圖文傳真等方式，將填妥及簽署的回條送達中國神華董事會辦公室，以確認出席會議。非登記H股股東，如透過香港中央結算有限公司、銀行、經紀公司或其他託管人持有股份者，應諮詢相關機構以協助委任代表出席股東會。
China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its first Class H Shareholders Meeting 2024 on 21 June 2024. The conference will begin at 10:45am, 2nd Floor, International News Hall (Hall A) of Opening Yuan Hotel, Beijing Kaihua, Chaoyang District, 19 Gulou Street, Chaoyang District, Beijing. Shareholders are required to send completed and signed returns to the offices of Shenhua China Board of Directors of Shenhua China by mail, e-mail, fax, etc. on or before 18 June 2024 to confirm attendance. Non-registered H shareholders, who hold shares through a Hong Kong Central Clearing Company Limited, a bank, brokerage firm or other custodian, should consult the relevant body to assist in appointing a representative to attend the General Meeting.
China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its first Class H Shareholders Meeting 2024 on 21 June 2024. The conference will begin at 10:45am, 2nd Floor, International News Hall (Hall A) of Opening Yuan Hotel, Beijing Kaihua, Chaoyang District, 19 Gulou Street, Chaoyang District, Beijing. Shareholders are required to send completed and signed returns to the offices of Shenhua China Board of Directors of Shenhua China by mail, e-mail, fax, etc. on or before 18 June 2024 to confirm attendance. Non-registered H shareholders, who hold shares through a Hong Kong Central Clearing Company Limited, a bank, brokerage firm or other custodian, should consult the relevant body to assist in appointing a representative to attend the General Meeting.
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