China Longyuan Power will hold its third extraordinary general meeting of shareholders in Beijing on December 20, 2024, to consider various important agenda items. The main topics include reviewing the supplemental commitment letter from the State Energy Group, appointing Wang Yong as a non-executive director, and providing long-term debt financing guarantees for wholly-owned subsidiaries. The meeting will be conducted through a combination of on-site and online voting. The shareholder list will suspend the transfer of H shares from December 17 to 20, and shareholders must submit the transfer documents by 4:30 pm on December 16. Shareholders can appoint proxies to attend and vote, and the appointment forms must be submitted to the designated location 24 hours before the meeting. The meeting is expected...Show More

China Longyuan Power will hold its third extraordinary general meeting of shareholders in Beijing on December 20, 2024, to consider various important agenda items. The main topics include reviewing the supplemental commitment letter from the State Energy Group, appointing Wang Yong as a non-executive director, and providing long-term debt financing guarantees for wholly-owned subsidiaries. The meeting will be conducted through a combination of on-site and online voting. The shareholder list will suspend the transfer of H shares from December 17 to 20, and shareholders must submit the transfer documents by 4:30 pm on December 16. Shareholders can appoint proxies to attend and vote, and the appointment forms must be submitted to the designated location 24 hours before the meeting. The meeting is expected to last no more than half a day, with transportation and lodging expenses to be borne by the shareholders themselves. The resolutions of this meeting will have a significant impact on the company's future development direction, especially in terms of acquisitions and personnel changes. The board of directors is chaired by Gong Yufei, with multiple executive and non-executive directors ensuring the stability of corporate governance and the effectiveness of decision-making.