On June 20, 2024, CH Energy Eng successfully held the 2023 shareholders' annual meeting, with all resolutions passed by the shareholders. The meeting was held in Peking, chaired by director Song Hailiang, attended by six directors, and director Ma Mingwei was absent due to official duties. Shareholders attending the meeting hold about 57.6320% of the voting shares. Resolutions including the annual report, director and supervisor remuneration plan, financial statement report, etc. were passed at the meeting. The special resolution, including the proposal for the general authorization of issuing domestic and foreign debt financing instruments and amending the company's articles of association, also received more than two-thirds of the favorable votes. In addition, the profit distribution plan for 2023 was approved at the meeting...Show More

On June 20, 2024, CH Energy Eng successfully held the 2023 shareholders' annual meeting, with all resolutions passed by the shareholders. The meeting was held in Peking, chaired by director Song Hailiang, attended by six directors, and director Ma Mingwei was absent due to official duties. Shareholders attending the meeting hold about 57.6320% of the voting shares. Resolutions including the annual report, director and supervisor remuneration plan, financial statement report, etc. were passed at the meeting. The special resolution, including the proposal for the general authorization of issuing domestic and foreign debt financing instruments and amending the company's articles of association, also received more than two-thirds of the favorable votes. In addition, the profit distribution plan for 2023 was approved at the meeting, declaring a final dividend of RMB 0.026 per share, which will be distributed to H-shares shareholders on July 19, 2024. According to the tax law, the company will withhold and pay 10% of the corporate income tax, and individual shareholders can apply for tax refunds according to the tax agreement. The dividend will be declared in RMB and paid in RMB for A shares, while it will be paid in HKD for H shares according to the exchange rates calculated based on the midpoint price announced by the People's Bank of China.