Summary by Futu AI
China Longyuan Electric Power Group Co., Ltd. will hold its first extraordinary general meeting of shareholders for 2024 on June 27, 2024 in Beijing, with the main agenda being the deliberation and approval of the appointment of Mr. Wang Liqiang as an executive director of the company. The general meeting of shareholders will be conducted through on-site voting and online voting. In preparation for the shareholders' meeting, the company will suspend the transfer of H shares from June 24th to June 27th. Shareholders who wish to attend the shareholders' meeting must submit relevant documents before 4:30 pm on June 21st. Shareholders can also appoint agents to attend the meeting and vote. The relevant appointment representative form must be submitted 24 hours before the meeting. Currently, the company's executive director is Mr. Gong Yufei. Non-executive directors include Mr. Tang Chaoxiong, Mr. Ma Bingyan, Ms. Wang Xuelian, and Ms. Chen Jie. Independent non-executive directors are Mr. Wei Mingde, Mr. Gao Debu, and Ms. Zhao Feng.
