Summary by Futu AI
China Datang Corporation New Energy Co., Ltd. will hold the fourth extraordinary general meeting of shareholders for 2024 at 10:00 AM on December 27, 2024, in Peking, to deliberate on several important resolutions. The meeting will discuss ordinary resolutions including procurement Trade and annual limits under the Datang framework agreement, factoring Business cooperation agreement Trade and annual limits, adjusting the financial budget and operational investment plan for 2024, as well as a special resolution to adjust the financing budget plan for 2024.The company will suspend the handling of shareholder registration from December 19 to 27, 2024. Shareholders entitled to attend the meeting may appoint agents to attend and vote, and the proxy appointment form must be delivered to the designated location 24 hours before the meeting. The company has the right to require attendees to present identification, and attending shareholders must bear their own Transportation and accommodation expenses. The meeting is expected to last no more than half a day.
