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新天綠色能源：2023年度股東周年大會投票表決結果 派發末期股息

CHINA SUNTIEN: THE POLL RESULTS AT THE 2023 ANNUAL GENERAL MEETING DISTRIBUTION OF FINAL DIVIDEND

Hong Kong Stock Exchange ·  Jun 7 18:51
Summary by Futu AI
新天綠色能源於2024年6月7日召開2023年度股東週年大會，並通過包括派發末期股息在內的多項議案。該會議在中國河北省石家莊市舉行，出席股東及其代表持有公司60.841570%的有表決權股份。會議決議包括修訂公司章程、發行人民幣30億元永續中票、2023年度財務報告及利潤分配預案等。新天綠色能源將於2024年7月31日派發2023年度股息，每10股派發人民幣2.14元（含稅），並以港幣支付，按照人民銀行公佈的平均基準匯率計算。H股股東的股息將按10%稅率代扣代繳企業所得稅，個人股東稅率則依據稅收協定可能有所不同。股東名冊將於2024年6月14日至19日暫停過戶登記，以確定有權收取股息的股東名單。
新天綠色能源於2024年6月7日召開2023年度股東週年大會，並通過包括派發末期股息在內的多項議案。該會議在中國河北省石家莊市舉行，出席股東及其代表持有公司60.841570%的有表決權股份。會議決議包括修訂公司章程、發行人民幣30億元永續中票、2023年度財務報告及利潤分配預案等。新天綠色能源將於2024年7月31日派發2023年度股息，每10股派發人民幣2.14元（含稅），並以港幣支付，按照人民銀行公佈的平均基準匯率計算。H股股東的股息將按10%稅率代扣代繳企業所得稅，個人股東稅率則依據稅收協定可能有所不同。股東名冊將於2024年6月14日至19日暫停過戶登記，以確定有權收取股息的股東名單。
China Suntien held its 2023 annual shareholder meeting on June 7, 2024 and passed multiple resolutions, including the distribution of final dividends. The meeting was held in Shijiazhuang, Hebei Province, China, and shareholders and their representatives with 60.841570% voting rights attended. The resolutions included amending the company's articles of association, issuing RMB 3 billion perpetual medium-term notes, and the 2023 financial report and profit distribution plan. China Suntien will distribute dividends on July 31, 2024, with a dividend of RMB 2.14 per 10 shares (tax included) paid in Hong Kong dollars, calculated according to the average exchange rate published by the People's Bank of China. The dividends of H-share shareholders will be subject to a withholding tax of 10% on corporate income tax, while the tax rate for individual shareholders may differ according to tax agreements. The shareholder register will be temporarily closed from June 14 to June 19, 2024 to determine the list of shareholders entitled to receive dividends.
China Suntien held its 2023 annual shareholder meeting on June 7, 2024 and passed multiple resolutions, including the distribution of final dividends. The meeting was held in Shijiazhuang, Hebei Province, China, and shareholders and their representatives with 60.841570% voting rights attended. The resolutions included amending the company's articles of association, issuing RMB 3 billion perpetual medium-term notes, and the 2023 financial report and profit distribution plan. China Suntien will distribute dividends on July 31, 2024, with a dividend of RMB 2.14 per 10 shares (tax included) paid in Hong Kong dollars, calculated according to the average exchange rate published by the People's Bank of China. The dividends of H-share shareholders will be subject to a withholding tax of 10% on corporate income tax, while the tax rate for individual shareholders may differ according to tax agreements. The shareholder register will be temporarily closed from June 14 to June 19, 2024 to determine the list of shareholders entitled to receive dividends.
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