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瑞浦蘭鈞：年度股東大會通告

REPT BATTERO: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 29 16:42
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日在中國浙江省溫州市舉行年度股東大會。會議將審議包括2023年度董事會及監事會工作報告、2023年度財務決算報告、2024年度財務預算方案、2023年度利潤分配方案、2024年度董事及監事薪酬、續聘審計機構、產品銷售框架協議期限補充協議、經營和投資計劃、銀行授信及貸款額度，以及建議修訂公司章程等議案。股東大會通告指出，股東可委託代理人出席會議並投票，並需於會議前一日提交相關文件。此外，公司將於6月17日至20日暫停辦理H股股份過戶登記手續。所有議案的投票結果將於會後公布於公司及香港聯交所網站。
瑞浦蘭鈞能源股份有限公司（「瑞浦蘭鈞」）將於2024年6月20日在中國浙江省溫州市舉行年度股東大會。會議將審議包括2023年度董事會及監事會工作報告、2023年度財務決算報告、2024年度財務預算方案、2023年度利潤分配方案、2024年度董事及監事薪酬、續聘審計機構、產品銷售框架協議期限補充協議、經營和投資計劃、銀行授信及貸款額度，以及建議修訂公司章程等議案。股東大會通告指出，股東可委託代理人出席會議並投票，並需於會議前一日提交相關文件。此外，公司將於6月17日至20日暫停辦理H股股份過戶登記手續。所有議案的投票結果將於會後公布於公司及香港聯交所網站。
RUIPUL LANJUN ENERGY CO., LTD. (“RUIPU LANJUN”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 20, 2024 IN WENZHOU CITY, ZHEJIANG PROVINCE, CHINA. The meeting will be reviewed including the 2023 Board and Supervisory Board Work Report, 2023 Financial Decision Report, 2024 Financial Budget Plan, 2023 Profit Distribution Plan, 2024 Director and Supervisor Remuneration, Renewal of Audit Institutions, Product Sales Framework Agreement Deadline Supplemental Agreements, Operating and Investment Plans, Banks Promises to grant and loan amounts, and to propose amendments to the articles of association. THE NOTICE OF THE GENERAL MEETING STATES THAT SHAREHOLDERS MAY ASSIGN AGENTS TO ATTEND THE MEETING AND VOTE, AND THAT RELEVANT DOCUMENTS MUST BE SUBMITTED THE DAY BEFORE THE MEETING. In addition, the Company will suspend the registration process for H-Shares from 17 to 20 June. The voting results of all the motions will be published after the meeting on the Company and the HKEX website.
RUIPUL LANJUN ENERGY CO., LTD. (“RUIPU LANJUN”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 20, 2024 IN WENZHOU CITY, ZHEJIANG PROVINCE, CHINA. The meeting will be reviewed including the 2023 Board and Supervisory Board Work Report, 2023 Financial Decision Report, 2024 Financial Budget Plan, 2023 Profit Distribution Plan, 2024 Director and Supervisor Remuneration, Renewal of Audit Institutions, Product Sales Framework Agreement Deadline Supplemental Agreements, Operating and Investment Plans, Banks Promises to grant and loan amounts, and to propose amendments to the articles of association. THE NOTICE OF THE GENERAL MEETING STATES THAT SHAREHOLDERS MAY ASSIGN AGENTS TO ATTEND THE MEETING AND VOTE, AND THAT RELEVANT DOCUMENTS MUST BE SUBMITTED THE DAY BEFORE THE MEETING. In addition, the Company will suspend the registration process for H-Shares from 17 to 20 June. The voting results of all the motions will be published after the meeting on the Company and the HKEX website.
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