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龍源電力：公告 - 二零二四年第一次臨時股東大會的投票結果

CHINA LONGYUAN: ANNOUNCEMENT - POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Hong Kong Stock Exchange ·  Jun 27 20:11
Summary by Futu AI
龍源電力宣佈，於2024年6月27日在北京成功召開2024年第一次臨時股東大會，會議由董事長宮宇飛先生主持，並有其他董事成員出席。該次會議的主要議程為審議及批准王利強先生為公司執行董事的任命。出席股東或代理人代表約70.334816%的有表決權股份，並以高達99.858617%的贊成票通過了該項決議案。本次股東大會的投票結果顯示，王利強先生的任命獲得了廣泛的股東支持。
龍源電力宣佈，於2024年6月27日在北京成功召開2024年第一次臨時股東大會，會議由董事長宮宇飛先生主持，並有其他董事成員出席。該次會議的主要議程為審議及批准王利強先生為公司執行董事的任命。出席股東或代理人代表約70.334816%的有表決權股份，並以高達99.858617%的贊成票通過了該項決議案。本次股東大會的投票結果顯示，王利強先生的任命獲得了廣泛的股東支持。
China Longyuan announced that it successfully held the first extraordinary shareholders meeting of 2024 in Beijing on June 27, 2024, presided over by Chairman Gong Yufei and attended by other board members. The main agenda of the meeting was to review and approve the appointment of Mr. Wang Liqiang as executive director of the company. Shareholders or their representatives with voting rights representing approximately 70.334816% of the shares were present, and the resolution was passed with as high as 99.858617% in favor. The voting results of this shareholders meeting showed that the appointment of Mr. Wang Liqiang received broad support from the shareholders.
China Longyuan announced that it successfully held the first extraordinary shareholders meeting of 2024 in Beijing on June 27, 2024, presided over by Chairman Gong Yufei and attended by other board members. The main agenda of the meeting was to review and approve the appointment of Mr. Wang Liqiang as executive director of the company. Shareholders or their representatives with voting rights representing approximately 70.334816% of the shares were present, and the resolution was passed with as high as 99.858617% in favor. The voting results of this shareholders meeting showed that the appointment of Mr. Wang Liqiang received broad support from the shareholders.
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