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大唐新能源：2023年股東週年大會、2024年第一次內資股類別股東大會及2024年第一次H股類別股東大會之投票表決結果；及派發末期股息

DATANG RENEW: POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, THE FIRST DOMESTIC SHARE CLASS MEETING IN 2024 AND THE FIRST H SHARE CLASS MEETING IN 2024; AND DISTRIBUTION OF FINAL DIVIDEND

HKEX ·  Jun 28 21:27
Summary by Futu AI
大唐新能源於2024年6月28日在北京召開2023年股東週年大會、2024年第一次內資股類別股東大會及H股類別股東大會，並宣佈各項決議案投票結果。出席股東週年大會的股東或代理人代表約72.27%的有表決權股份，內資股類別股東大會和H股類別股東大會分別有100%和約16.80%的有表決權股份出席。會議通過包括年度董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告、財務決算報告、利潤分配方案等在內的多項普通決議案，以及續聘會計師事務所等特別決議案。然而，授權董事會發行不超過已發行股份總數20%新股份的特別決議案在H股類別股東大會上未獲通過，因此不予生效。此外，公司將於2024年8月23日派發末期股息，每股人民幣0.07元（含稅），H股股東將以港元支付，匯率按人民銀行公佈的中間價平均值折算。
大唐新能源於2024年6月28日在北京召開2023年股東週年大會、2024年第一次內資股類別股東大會及H股類別股東大會，並宣佈各項決議案投票結果。出席股東週年大會的股東或代理人代表約72.27%的有表決權股份，內資股類別股東大會和H股類別股東大會分別有100%和約16.80%的有表決權股份出席。會議通過包括年度董事會工作報告、監事會工作報告、獨立核數師報告及經審核財務報告、財務決算報告、利潤分配方案等在內的多項普通決議案，以及續聘會計師事務所等特別決議案。然而，授權董事會發行不超過已發行股份總數20%新股份的特別決議案在H股類別股東大會上未獲通過，因此不予生效。此外，公司將於2024年8月23日派發末期股息，每股人民幣0.07元（含稅），H股股東將以港元支付，匯率按人民銀行公佈的中間價平均值折算。
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.

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