On June 28, 2024, Datang Renew held the 2023 annual shareholders meeting, the first domestic Shareholders' Meeting, and the H-share Shareholders' Meeting in Beijing, and announced the voting results of various resolutions. Shareholders or proxy representatives with voting rights holding approximately 72.27% of the voting shares attended the annual shareholders meeting, and shareholders with voting rights of 100% and approximately 16.80% attended the domestic Shareholders' Meeting and H-share Shareholders' Meeting respectively. The meeting passed multiple ordinary resolutions, including the annual work report of the board of directors, the work report of the supervisory board, the independent auditor's report, the audited financial report, the financial statements, the profit distribution plan, etc., as well as special resolutions such as the reappointment of the accounting firm...Show More

On June 28, 2024, Datang Renew held the 2023 annual shareholders meeting, the first domestic Shareholders' Meeting, and the H-share Shareholders' Meeting in Beijing, and announced the voting results of various resolutions. Shareholders or proxy representatives with voting rights holding approximately 72.27% of the voting shares attended the annual shareholders meeting, and shareholders with voting rights of 100% and approximately 16.80% attended the domestic Shareholders' Meeting and H-share Shareholders' Meeting respectively. The meeting passed multiple ordinary resolutions, including the annual work report of the board of directors, the work report of the supervisory board, the independent auditor's report, the audited financial report, the financial statements, the profit distribution plan, etc., as well as special resolutions such as the reappointment of the accounting firm. However, the special resolution to authorize the board of directors to issue new shares not exceeding 20% of the total issued shares was not passed at the H-share Shareholders' Meeting and therefore did not take effect. In addition, the company will distribute final dividends on August 23, 2024, at an amount of RMB 0.07 per share (including taxes), and H-share shareholders will pay in Hong Kong dollars, with exchange rates converted according to the average of the middle prices published by the People's Bank of China.