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金風科技：特別股東大會通知

GOLDWIND: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 27 20:19
Summary by Futu AI
金風科技股份有限公司宣布將於2024年7月18日在北京舉行特別股東大會，審議為其南非控股子公司提供不超過80億元人民幣的全額擔保及不超過30億元人民幣的保函額度。此次擔保與保函的總擔保責任上限為80億元人民幣，期限為一年。金風科技及其全資子公司金風國際控股（香港）有限公司將聯合為南非設立的控股子公司Goldwind New Energy South Africa Proprietary Limited提供擔保，該子公司由金風國際持股70%，南非當地中小企業持股30%。股東大會通知還包括股東投票權利、H股過戶登記暫停安排、代表委任程序及特別股東大會相關事宜。金風科技將按相關法律法規履行信息披露義務。
金風科技股份有限公司宣布將於2024年7月18日在北京舉行特別股東大會，審議為其南非控股子公司提供不超過80億元人民幣的全額擔保及不超過30億元人民幣的保函額度。此次擔保與保函的總擔保責任上限為80億元人民幣，期限為一年。金風科技及其全資子公司金風國際控股（香港）有限公司將聯合為南非設立的控股子公司Goldwind New Energy South Africa Proprietary Limited提供擔保，該子公司由金風國際持股70%，南非當地中小企業持股30%。股東大會通知還包括股東投票權利、H股過戶登記暫停安排、代表委任程序及特別股東大會相關事宜。金風科技將按相關法律法規履行信息披露義務。
Goldwind Science & Technology Co., Ltd. announced that a special shareholder meeting will be held in Beijing on July 18, 2024 to deliberate on providing full guarantees not exceeding 8 billion RMB and guarantee limit not exceeding 3 billion RMB for its South African holding subsidiary. The total guarantee responsibility limit for this guarantee and guarantee letter is 8 billion RMB, with a term of one year. Goldwind Science & Technology and its wholly-owned subsidiary, Goldwind International Holdings (Hong Kong) Co., Ltd., will jointly provide guarantees for Goldwind New Energy South Africa Proprietary Limited, a holding subsidiary established in South Africa, with Goldwind International holding 70% of the shares and local South African small and medium-sized enterprises holding 30%. The shareholders' meeting notice also includes shareholder voting rights, suspension of H-share transfer registration, appointment of representatives, and other matters related to the special shareholders' meeting. Goldwind Science & Technology will fulfill its information disclosure obligations in accordance with relevant laws and regulations.
Goldwind Science & Technology Co., Ltd. announced that a special shareholder meeting will be held in Beijing on July 18, 2024 to deliberate on providing full guarantees not exceeding 8 billion RMB and guarantee limit not exceeding 3 billion RMB for its South African holding subsidiary. The total guarantee responsibility limit for this guarantee and guarantee letter is 8 billion RMB, with a term of one year. Goldwind Science & Technology and its wholly-owned subsidiary, Goldwind International Holdings (Hong Kong) Co., Ltd., will jointly provide guarantees for Goldwind New Energy South Africa Proprietary Limited, a holding subsidiary established in South Africa, with Goldwind International holding 70% of the shares and local South African small and medium-sized enterprises holding 30%. The shareholders' meeting notice also includes shareholder voting rights, suspension of H-share transfer registration, appointment of representatives, and other matters related to the special shareholders' meeting. Goldwind Science & Technology will fulfill its information disclosure obligations in accordance with relevant laws and regulations.
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