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龍源電力：公告 - 於二零二四年六月六日舉行的二零二三年度股東大會、二零二四年第一次A股類別股東大會及二零二四年第一次H股類別股東大會的投票結果及派發末期股息日期

CHINA LONGYUAN: ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING IN 2023, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2024 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 HELD ON 6 JUNE 2024 AND DISTRIBUTION DATE OF FINAL DIVIDEND

Hong Kong Stock Exchange ·  Jun 6 21:48
Summary by Futu AI
龍源電力集團股份有限公司於2024年6月6日在北京成功召開2023年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會，並通過了包括年度報告、董事會工作報告、監事會工作報告、經審計財務報表及決算報告、利潤分配方案、預算安排報告、董事及監事薪酬方案、續聘及聘任核數師、為子公司提供財務資助、債務融資工具發行授權、董事會發行股份及回購股份授權等議案。會議出席情況良好，A股及H股股東大會的出席率分別達97.36%及37.54%。此外，公司宣佈將於2024年8月6日派發2023年度末期股息，每股人民幣0.2225元（含稅），總額約人民幣1.86億元。股息將以人民幣支付給A股股東，以港幣支付給H股股東，並按照人民銀行公佈的匯率計算港股通H股股東的股息。
龍源電力集團股份有限公司於2024年6月6日在北京成功召開2023年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會，並通過了包括年度報告、董事會工作報告、監事會工作報告、經審計財務報表及決算報告、利潤分配方案、預算安排報告、董事及監事薪酬方案、續聘及聘任核數師、為子公司提供財務資助、債務融資工具發行授權、董事會發行股份及回購股份授權等議案。會議出席情況良好，A股及H股股東大會的出席率分別達97.36%及37.54%。此外，公司宣佈將於2024年8月6日派發2023年度末期股息，每股人民幣0.2225元（含稅），總額約人民幣1.86億元。股息將以人民幣支付給A股股東，以港幣支付給H股股東，並按照人民銀行公佈的匯率計算港股通H股股東的股息。
On June 6, 2024, China Longyuan Power Group Co., Ltd. successfully held the 2023 Shareholders' Meeting, the first A-share category Shareholders' Meeting and the H-share category Shareholders' Meeting in Beijing. The annual report, the report of the board of directors, the report of the supervisory board, the audited financial statements and settlement report, the profit distribution plan, the budget report, the director and supervisor remuneration plan, the reappointment and appointment of auditors, providing financial assistance to subsidiaries, authorization for issuance of debt financing instruments, and authorization for the board of directors to issue and repurchase shares were all approved. The attendance rate of the A-share and H-share shareholders' meetings was 97.36% and 37.54%, respectively. In addition, the company announced that it...Show More
On June 6, 2024, China Longyuan Power Group Co., Ltd. successfully held the 2023 Shareholders' Meeting, the first A-share category Shareholders' Meeting and the H-share category Shareholders' Meeting in Beijing. The annual report, the report of the board of directors, the report of the supervisory board, the audited financial statements and settlement report, the profit distribution plan, the budget report, the director and supervisor remuneration plan, the reappointment and appointment of auditors, providing financial assistance to subsidiaries, authorization for issuance of debt financing instruments, and authorization for the board of directors to issue and repurchase shares were all approved. The attendance rate of the A-share and H-share shareholders' meetings was 97.36% and 37.54%, respectively. In addition, the company announced that it will distribute dividends for the end of 2023 on August 6, 2024, at a rate of RMB 0.2225 per share (including taxes), with a total amount of approximately RMB 186 million. Dividends will be paid in RMB to A-shareholders and in HKD to H-shareholders, calculated using the exchange rates published by the People's Bank of China.

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