share_log

瑞浦蘭鈞：年度股東大會通函

REPT BATTERO: CIRCULAR FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 29 16:40
Summary by Futu AI
瑞浦蘭鈞能源股份有限公司（瑞浦蘭鈞）將於2024年6月20日舉行年度股東大會，審議包括董事會工作報告、監事會工作報告、財務決算報告、財務預算方案、利潤分配方案、董事及監事薪酬、審計機構續聘、產品銷售框架協議修訂及年度上限調整等議案。此外，將討論2024年度經營和投資計劃、銀行授信及貸款額度，並建議修訂公司章程。獨立財務顧問邁時資本已就產品銷售框架協議及其補充協議項下的擬進行交易提供意見，認為交易條款公平合理，符合公司及股東整體利益，建議獨立股東於大會上投贊成票。
瑞浦蘭鈞能源股份有限公司（瑞浦蘭鈞）將於2024年6月20日舉行年度股東大會，審議包括董事會工作報告、監事會工作報告、財務決算報告、財務預算方案、利潤分配方案、董事及監事薪酬、審計機構續聘、產品銷售框架協議修訂及年度上限調整等議案。此外，將討論2024年度經營和投資計劃、銀行授信及貸款額度，並建議修訂公司章程。獨立財務顧問邁時資本已就產品銷售框架協議及其補充協議項下的擬進行交易提供意見，認為交易條款公平合理，符合公司及股東整體利益，建議獨立股東於大會上投贊成票。
The Annual General Meeting will be held on 20 June 2024, including Board Work Report, Supervisory Board Work Report, Financial Decision Report, Financial Budget Plan, Profit Distribution Plan, Director and Supervisor Remuneration, Audit Agency Renewal, Product Sales MOTIONS SUCH AS FRAMEWORK AGREEMENT AMENDMENTS AND ANNUAL CAP ADJUSTMENTS. In addition, the 2024 operating and investment plan, bank lending and loan amounts will be discussed, and amendments to the company's charter are proposed. INDEPENDENT FINANCIAL ADVISOR MAICHI CAPITAL HAS ADVISED ON THE PROPOSED TRANSACTION UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND ITS SUPPLEMENTARY AGREEMENTS. IT CONSIDERS THAT THE TRANSACTION TERMS ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS, AND RECOMMENDED THAT THE INDEPENDENT SHAREHOLDERS VOTE AT THE GENERAL MEETING.
The Annual General Meeting will be held on 20 June 2024, including Board Work Report, Supervisory Board Work Report, Financial Decision Report, Financial Budget Plan, Profit Distribution Plan, Director and Supervisor Remuneration, Audit Agency Renewal, Product Sales MOTIONS SUCH AS FRAMEWORK AGREEMENT AMENDMENTS AND ANNUAL CAP ADJUSTMENTS. In addition, the 2024 operating and investment plan, bank lending and loan amounts will be discussed, and amendments to the company's charter are proposed. INDEPENDENT FINANCIAL ADVISOR MAICHI CAPITAL HAS ADVISED ON THE PROPOSED TRANSACTION UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND ITS SUPPLEMENTARY AGREEMENTS. IT CONSIDERS THAT THE TRANSACTION TERMS ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS, AND RECOMMENDED THAT THE INDEPENDENT SHAREHOLDERS VOTE AT THE GENERAL MEETING.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.