Summary by Futu AI
LONGYUAN POWER GROUP CO., LTD. WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 6, 2024 IN BEIJING. THE MEETING WILL CONSIDER RESOLUTIONS INCLUDING APPOINTING MS. WANG XUELIN AND MS. CHEN JIE AS NON-EXECUTIVE DIRECTORS. Details of the resolutions of the General Meeting will be provided by supplementary circular and the 2023 Annual Report has been published. Share transfer registration will be suspended from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the general meeting and vote. In addition, the Company will suspend account registration from 14 to 19 June 2024 to determine the list of shareholders entitled to receive the final dividend in 2023. Under Chinese tax law, the company will deduct corporate income tax for non-resident shareholders. Shareholders may appoint agents to attend and vote at the General Meeting. The relevant Proxy Form must be submitted 24 hours prior to the General Meeting. The Company underlines that the Company is not liable for any disputes arising out of tax status or tax treatment.
