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大唐新能源：2023年股東週年大會、2024年第一次內資股類別股東大會及2024年第一次H股類別股東大會通函

DATANG RENEW: CIRCULAR OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, THE FIRST DOMESTIC SHARE CLASS MEETING IN 2024 AND THE FIRST H SHARE CLASS MEETING IN 2024

Hong Kong Stock Exchange ·  May 29 20:45
Summary by Futu AI
大唐新能源於2024年5月30日發布通函，宣布將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括2023年度董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告、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年度經營投資計劃報告及融資預算方案等議案。此外，將提出授權董事會發行不超過已發行股份總數20%新股份及回購不超過已發行H股總數10%的H股的議案。股東如欲委託代理人出席會議，應按規定填妥及交回代理人委任表格。公司亦提醒股東注意股份過戶登記將於2024年6月24日至28日暫停，以確定有權出席會議的股東名單。
大唐新能源於2024年5月30日發布通函，宣布將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括2023年度董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告、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年度經營投資計劃報告及融資預算方案等議案。此外，將提出授權董事會發行不超過已發行股份總數20%新股份及回購不超過已發行H股總數10%的H股的議案。股東如欲委託代理人出席會議，應按規定填妥及交回代理人委任表格。公司亦提醒股東注意股份過戶登記將於2024年6月24日至28日暫停，以確定有權出席會議的股東名單。
Daitang New Energy issued a circular on 30 May 2024 announcing that it will hold its Annual General Meeting, Internal Equity Class Shareholders' Meeting and H Class Shareholders' Meeting in Beijing on 28 June 2024. The meeting will consider resolutions including the 2023 Board Work Report, the Board of Supervisors Work Report, the Independent Auditor's Report and Audited Financial Reports, the Financial Resolution Report, the 2024 Financial Budget Plan, the 2023 Profit Distribution Plan, the 2024 Operating Investment Plan Report and the Financing Budget Solution. In addition, a motion will be proposed to 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. Shareholders who wish to appoint an agent to attend the meeting should complete and submit the Agent Appointment Form as required. The Company also reminds shareholders that the registration of shares will be suspended from 24 to 28 June 2024 in order to determine the list of shareholders entitled to attend the meeting.
Daitang New Energy issued a circular on 30 May 2024 announcing that it will hold its Annual General Meeting, Internal Equity Class Shareholders' Meeting and H Class Shareholders' Meeting in Beijing on 28 June 2024. The meeting will consider resolutions including the 2023 Board Work Report, the Board of Supervisors Work Report, the Independent Auditor's Report and Audited Financial Reports, the Financial Resolution Report, the 2024 Financial Budget Plan, the 2023 Profit Distribution Plan, the 2024 Operating Investment Plan Report and the Financing Budget Solution. In addition, a motion will be proposed to 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. Shareholders who wish to appoint an agent to attend the meeting should complete and submit the Agent Appointment Form as required. The Company also reminds shareholders that the registration of shares will be suspended from 24 to 28 June 2024 in order to determine the list of shareholders entitled to attend the meeting.
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