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大唐新能源：補充通函 - 續聘2024年度境內外會計師事務所及其報酬；及經修訂股東週年大會通告

DATANG RENEW: SUPPLEMENTAL CIRCULAR - RE-APPOINTMENT OF DOMESTIC AND OVERSEAS ACCOUNTING FIRMS AND THEIR REMUNERATIONS FOR 2024; AND REVISED NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 13 18:13
Summary by Futu AI
大唐新能源於2024年6月14日發布補充通函，通知股東將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括續聘2024年度境內外會計師事務所及其報酬在內的多項議案。股東若欲委託代理人出席會議，需按照指示填妥及交回相關代理人委任表格。股份過戶登記將於2024年6月24日至28日暫停，以確定有權出席會議的股東名單。此外，股東週年大會將審議2023年度的報告及財務決算，並就發行新股份及回購H股等事項作出決定。
大唐新能源於2024年6月14日發布補充通函，通知股東將於2024年6月28日在北京召開股東週年大會、內資股類別股東大會及H股類別股東大會。會議將審議包括續聘2024年度境內外會計師事務所及其報酬在內的多項議案。股東若欲委託代理人出席會議，需按照指示填妥及交回相關代理人委任表格。股份過戶登記將於2024年6月24日至28日暫停，以確定有權出席會議的股東名單。此外，股東週年大會將審議2023年度的報告及財務決算，並就發行新股份及回購H股等事項作出決定。
On June 14, 2024, Datang Renew issued a supplementary circular notifying shareholders of the annual general meetings of shareholders, domestic share class shareholders and H-share class shareholders to be held in Peking on June 28, 2024. The meeting will consider a variety of proposals, including the reappointment of domestic and foreign accounting firms for the fiscal year of 2024 and their remuneration. If shareholders wish to appoint a proxy to attend the meeting, they must complete and submit the relevant proxy appointment form as instructed. The share transfer registration will be suspended from June 24 to June 28, 2024 to determine the list of eligible shareholders to attend the meeting. In addition, the annual general meeting of shareholders will consider the report and financial statements for the fiscal year of 2023, and make decisions regarding the issuance of new shares and repurchase of H shares.
On June 14, 2024, Datang Renew issued a supplementary circular notifying shareholders of the annual general meetings of shareholders, domestic share class shareholders and H-share class shareholders to be held in Peking on June 28, 2024. The meeting will consider a variety of proposals, including the reappointment of domestic and foreign accounting firms for the fiscal year of 2024 and their remuneration. If shareholders wish to appoint a proxy to attend the meeting, they must complete and submit the relevant proxy appointment form as instructed. The share transfer registration will be suspended from June 24 to June 28, 2024 to determine the list of eligible shareholders to attend the meeting. In addition, the annual general meeting of shareholders will consider the report and financial statements for the fiscal year of 2023, and make decisions regarding the issuance of new shares and repurchase of H shares.
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