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大唐新能源：2023年股東週年大會代理人委任表格

DATANG RENEW: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2023

Hong Kong Stock Exchange ·  May 29 20:48
Summary by Futu AI
大唐新能源將於2024年6月28日舉行2023年股東週年大會，地點為中國北京市西城區。股東將審議包括董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告在內的多項普通決議案，以及融資預算方案、新股發行授權和股份回購授權等特別決議案。股東可委任代理人出席大會並投票，代理人委任表格需於會議前二十四小時送達指定地點。會議預計需時半天，股東需自理交通及食宿費用。
大唐新能源將於2024年6月28日舉行2023年股東週年大會，地點為中國北京市西城區。股東將審議包括董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告在內的多項普通決議案，以及融資預算方案、新股發行授權和股份回購授權等特別決議案。股東可委任代理人出席大會並投票，代理人委任表格需於會議前二十四小時送達指定地點。會議預計需時半天，股東需自理交通及食宿費用。
Daitang New Energy will hold its 2023 Annual General Meeting on 28 June 2024 at the Xicheng District of Beijing, China. Shareholders will discuss a number of ordinary resolutions including Board Work Reports, Board Work Reports, Independent Auditor Reports and Audited Financial Reports, as well as special resolutions such as financing budget plans, new share issuance and share repurchase authorization. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE AGENT APPOINTMENT FORM MUST BE DELIVERED TO THE DESIGNATED LOCATION TWENTY-FOUR HOURS PRIOR TO THE MEETING. The meeting is expected to take half a day, and shareholders will have to take care of transportation and accommodation expenses.
Daitang New Energy will hold its 2023 Annual General Meeting on 28 June 2024 at the Xicheng District of Beijing, China. Shareholders will discuss a number of ordinary resolutions including Board Work Reports, Board Work Reports, Independent Auditor Reports and Audited Financial Reports, as well as special resolutions such as financing budget plans, new share issuance and share repurchase authorization. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE AGENT APPOINTMENT FORM MUST BE DELIVERED TO THE DESIGNATED LOCATION TWENTY-FOUR HOURS PRIOR TO THE MEETING. The meeting is expected to take half a day, and shareholders will have to take care of transportation and accommodation expenses.
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