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大唐新能源:2024年第一次H股類別股東大會通告

DATANG RENEW: NOTICE OF THE FIRST H SHARE CLASS MEETING IN 2024

Hong Kong Stock Exchange ·  May 29 20:31
Summary by Futu AI
大唐新能源將於2024年6月28日召開2024年第一次H股類別股東大會,地點為中國北京市西城區。會議將審議授權董事會發行不超過已發行股份總數20%的新股份,以及回購不超過已發行H股總數10%的H股。股份過戶登記將於6月24日至28日暫停,股東須於6月21日下午四時三十分前遞交過戶文件。股東可委任代理人出席大會並投票,代理人委任表格須於大會前24小時送達指定地點。大會預計不會超過半天,股東需自行承擔交通及住宿費用。
大唐新能源將於2024年6月28日召開2024年第一次H股類別股東大會,地點為中國北京市西城區。會議將審議授權董事會發行不超過已發行股份總數20%的新股份,以及回購不超過已發行H股總數10%的H股。股份過戶登記將於6月24日至28日暫停,股東須於6月21日下午四時三十分前遞交過戶文件。股東可委任代理人出席大會並投票,代理人委任表格須於大會前24小時送達指定地點。大會預計不會超過半天,股東需自行承擔交通及住宿費用。
Daitang New Energy will hold its first Class H Shareholders' Meeting 2024 on 28 June 2024 at the Xicheng District of Beijing, China. The Meeting will authorize the Board of Directors to issue no more than 20% of the total number of shares issued and to repurchase H shares not exceeding 10% of the total number of H shares issued. Share transfer registration will be suspended from 24 to 28 June. Shareholders must submit their transfer documents by 4:30pm on 21 June. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be sent to the designated location 24 hours prior to the meeting. The general meeting is expected to last no more than half a day, and shareholders will be responsible for transportation and accommodation expenses.
Daitang New Energy will hold its first Class H Shareholders' Meeting 2024 on 28 June 2024 at the Xicheng District of Beijing, China. The Meeting will authorize the Board of Directors to issue no more than 20% of the total number of shares issued and to repurchase H shares not exceeding 10% of the total number of H shares issued. Share transfer registration will be suspended from 24 to 28 June. Shareholders must submit their transfer documents by 4:30pm on 21 June. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be sent to the designated location 24 hours prior to the meeting. The general meeting is expected to last no more than half a day, and shareholders will be responsible for transportation and accommodation expenses.

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