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龍源電力:二零二四年第三次臨時股東大會委任代表表格(H股股東適用)

CHINA LONGYUAN: FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024 (APPLICABLE TO HOLDERS OF H SHARES)

HKEX ·  Nov 25 18:40

Summary by Futu AI

龍源電力於2024年12月20日召開第三次臨時股東大會,會議將於中國北京市豐台區舉行。此次會議的主要議題包括審議及批准國家能源集團出具的《關於避免與龍源電力同業競爭的補充承諾函(二)》,以及委任王永先生為非執行董事。此外,會議還將審議為全資子公司中長期債務融資提供擔保的提案。股東需在會議前提交委任代表表格,並可選擇由大會主席或其他代理人代表其投票。
龍源電力於2024年12月20日召開第三次臨時股東大會,會議將於中國北京市豐台區舉行。此次會議的主要議題包括審議及批准國家能源集團出具的《關於避免與龍源電力同業競爭的補充承諾函(二)》,以及委任王永先生為非執行董事。此外,會議還將審議為全資子公司中長期債務融資提供擔保的提案。股東需在會議前提交委任代表表格,並可選擇由大會主席或其他代理人代表其投票。
On December 20, 2024, china longyuan will hold its third extraordinary general meeting of shareholders in the Fengtai District of peking. The main agenda of this meeting includes the review and approval of the "Supplementary Commitment Letter (II) Regarding Avoiding Competition with china longyuan" issued by the national energy group, as well as the appointment of Mr. Wang Yong as a non-executive director. Additionally, the meeting will also review proposals to provide guarantees for long-term debt financing for wholly-owned subsidiaries. Shareholders need to submit the proxy form before the meeting and may choose to have the chairman of the meeting or other agents represent them in voting.
On December 20, 2024, china longyuan will hold its third extraordinary general meeting of shareholders in the Fengtai District of peking. The main agenda of this meeting includes the review and approval of the "Supplementary Commitment Letter (II) Regarding Avoiding Competition with china longyuan" issued by the national energy group, as well as the appointment of Mr. Wang Yong as a non-executive director. Additionally, the meeting will also review proposals to provide guarantees for long-term debt financing for wholly-owned subsidiaries. Shareholders need to submit the proxy form before the meeting and may choose to have the chairman of the meeting or other agents represent them in voting.

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