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大唐新能源:2024年第三次臨時股東大會之投票表決結果;派發中期股息;及更換董事及董事會轄下委員會成員

DATANG RENEW: POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024; DISTRIBUTION OF INTERIM DIVIDEND; AND CHANGE OF DIRECTOR AND MEMBER OFTHE COMMITTEE UNDER THE BOARD

HKEX ·  Oct 30 20:08

Summary by Futu AI

大唐新能源於2024年10月30日召開2024年第三次臨時股東大會,會議通過派發中期股息及更換董事決議。該次會議在北京市西城區舉行,出席股東或代理人代表約70.43%的有表決權股份。會上,股東一致通過每股派發人民幣0.03元的中期股息,並將於2024年12月13日或之前派發。此外,榮曉傑女士獲委任為非執行董事及董事會戰略委員會委員,取代因工作調整辭任的于鳳武先生。公司對于鳳武先生在任期間的貢獻表示感謝。
大唐新能源於2024年10月30日召開2024年第三次臨時股東大會,會議通過派發中期股息及更換董事決議。該次會議在北京市西城區舉行,出席股東或代理人代表約70.43%的有表決權股份。會上,股東一致通過每股派發人民幣0.03元的中期股息,並將於2024年12月13日或之前派發。此外,榮曉傑女士獲委任為非執行董事及董事會戰略委員會委員,取代因工作調整辭任的于鳳武先生。公司對于鳳武先生在任期間的貢獻表示感謝。
Datang Renew convened the third extraordinary general meeting of shareholders in 2024 on October 30, passing resolutions to distribute interim dividends and change directors. The meeting took place in Xicheng District, Peking, with approximately 70.43% of voting shares represented by attending shareholders or their proxies. During the meeting, shareholders unanimously approved the distribution of an interim dividend of RMB 0.03 per share, to be distributed on or before December 13, 2024. In addition, Ms. Rong Xiaojie was appointed as a non-executive director and a member of the Board of Directors' Strategic Committee, replacing Mr. Yu Fengwu who resigned due to work adjustments. The company expressed gratitude for Mr. Yu Fengwu's contributions during his tenure.
Datang Renew convened the third extraordinary general meeting of shareholders in 2024 on October 30, passing resolutions to distribute interim dividends and change directors. The meeting took place in Xicheng District, Peking, with approximately 70.43% of voting shares represented by attending shareholders or their proxies. During the meeting, shareholders unanimously approved the distribution of an interim dividend of RMB 0.03 per share, to be distributed on or before December 13, 2024. In addition, Ms. Rong Xiaojie was appointed as a non-executive director and a member of the Board of Directors' Strategic Committee, replacing Mr. Yu Fengwu who resigned due to work adjustments. The company expressed gratitude for Mr. Yu Fengwu's contributions during his tenure.

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