China Longyuan announced that the first extraordinary shareholders meeting of 2024 will be held on Thursday, June 27, 2024 at 9:30 am in the conference room on the third floor of No. 6, North Fuchengmen Street, Xicheng District, Beijing, China. The main agenda item of the meeting is to consider and approve Mr. Wang Liqiang's appointment as the company's executive director. Mr. Wang Liqiang is currently the deputy secretary of the company's party committee and general manager. He has not served as a director of any other listed company in the past three years and has not worked for Longyuan Electric or its subsidiaries. He has no relation with any director, supervisor, senior management personnel, major shareholders or controlling shareholders of the...Show More

China Longyuan announced that the first extraordinary shareholders meeting of 2024 will be held on Thursday, June 27, 2024 at 9:30 am in the conference room on the third floor of No. 6, North Fuchengmen Street, Xicheng District, Beijing, China. The main agenda item of the meeting is to consider and approve Mr. Wang Liqiang's appointment as the company's executive director. Mr. Wang Liqiang is currently the deputy secretary of the company's party committee and general manager. He has not served as a director of any other listed company in the past three years and has not worked for Longyuan Electric or its subsidiaries. He has no relation with any director, supervisor, senior management personnel, major shareholders or controlling shareholders of the company. H-shareholders who wish to appoint proxies to attend the meeting must submit the appointment proxy form to Hong Kong Securities Central Registration Company before 9:30 am on Wednesday, June 26, 2024. Share transfer registration will be suspended from June 24 to June 27, 2024 to confirm the list of shareholders who are eligible to attend the meeting.