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京能清潔能源：2024年6月26日舉行之股東週年大會的表決結果及派付末期股息

JNCEC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 26 JUNE 2024ANDPAYMENT OF FINAL DIVIDENDS

Hong Kong Stock Exchange ·  Jun 26 21:50
Summary by Futu AI
京能清洁能源於2024年6月26日召開的股東週年大會上，所有決議案均獲正式通過，包括批准2023年度的董事會及監事會工作報告、核數師報告及財務報告，以及利潤分配方案和末期股息派發方案。會議由董事會主席陳大宇先生主持，並有多位執行董事和獨立非執行董事出席，唯執行董事李明輝先生因公務未能到場。此外，會上亦通過了關於公司章程修訂、投資經營計劃、財務預算報告等事項的決議。股東大會的點票由香港中央證券登記有限公司擔任監票員。公司宣布將派發截至2023年12月31日止年度的末期股息每股人民幣13.98分，並將於2024年7月8日向名列股東名冊的股東發放，H股股息將以港元派付。
京能清洁能源於2024年6月26日召開的股東週年大會上，所有決議案均獲正式通過，包括批准2023年度的董事會及監事會工作報告、核數師報告及財務報告，以及利潤分配方案和末期股息派發方案。會議由董事會主席陳大宇先生主持，並有多位執行董事和獨立非執行董事出席，唯執行董事李明輝先生因公務未能到場。此外，會上亦通過了關於公司章程修訂、投資經營計劃、財務預算報告等事項的決議。股東大會的點票由香港中央證券登記有限公司擔任監票員。公司宣布將派發截至2023年12月31日止年度的末期股息每股人民幣13.98分，並將於2024年7月8日向名列股東名冊的股東發放，H股股息將以港元派付。
At the annual shareholders' meeting held by Beijing Energy Clean Energy on June 26, 2024, all resolutions were formally passed, including the approval of the board of directors and supervisors work report, auditor's report and financial report for 2023, as well as profit distribution plan and final dividend distribution plan. The meeting was chaired by Mr. Chen Dayu, chairman of the board of directors, and attended by several executive directors and independent non-executive directors. However, executive director Mr. Li **** was absent due to official duties. In addition, resolutions were also passed on the Company's Articles of Association amendment, investment and operation plans, financial budget report, and other matters. Voting at the shareholders' meeting was monitored by Hong Kong Central Clearing and Settlement System Co., Ltd. The company announced the distribution of a final dividend of RMB 13.98 per share for the 2023 fiscal year, which will be distributed to shareholders on the list on July 8, 2024, with H shares dividends paid in Hong Kong dollars.
At the annual shareholders' meeting held by Beijing Energy Clean Energy on June 26, 2024, all resolutions were formally passed, including the approval of the board of directors and supervisors work report, auditor's report and financial report for 2023, as well as profit distribution plan and final dividend distribution plan. The meeting was chaired by Mr. Chen Dayu, chairman of the board of directors, and attended by several executive directors and independent non-executive directors. However, executive director Mr. Li **** was absent due to official duties. In addition, resolutions were also passed on the Company's Articles of Association amendment, investment and operation plans, financial budget report, and other matters. Voting at the shareholders' meeting was monitored by Hong Kong Central Clearing and Settlement System Co., Ltd. The company announced the distribution of a final dividend of RMB 13.98 per share for the 2023 fiscal year, which will be distributed to shareholders on the list on July 8, 2024, with H shares dividends paid in Hong Kong dollars.
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