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華能國際電力股份：2023年年度股東大會通知

HUANENG POWER: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 10 18:52
Summary by Futu AI
華能國際電力股份有限公司將於2024年6月25日在北京召開2023年年度股東大會。會議將審議包括董事會和監事會工作報告、財務決算報告、利潤分配預案在內的多項普通決議，以及發行短期融資券、超短期融資券和其他債務融資工具的特別決議。此外，還將審議授予董事會增發公司股份的一般性授權。股東大會通知中提到，公司擬向全體股東每股派發現金紅利人民幣0.20元，預計支付現金紅利約31.40億元。股東大會的相關文件需於指定時間前送達相關機構，並明確了H股股東登記暫停過戶的具體日期。公司秘書黃朝全代表董事會發出此通知。
華能國際電力股份有限公司將於2024年6月25日在北京召開2023年年度股東大會。會議將審議包括董事會和監事會工作報告、財務決算報告、利潤分配預案在內的多項普通決議，以及發行短期融資券、超短期融資券和其他債務融資工具的特別決議。此外，還將審議授予董事會增發公司股份的一般性授權。股東大會通知中提到，公司擬向全體股東每股派發現金紅利人民幣0.20元，預計支付現金紅利約31.40億元。股東大會的相關文件需於指定時間前送達相關機構，並明確了H股股東登記暫停過戶的具體日期。公司秘書黃朝全代表董事會發出此通知。
Huaneng International Power Co., Ltd. will hold the 2023 Annual General Meeting in Beijing on June 25, 2024. The meeting will consider a number of general resolutions including the Board of Directors and Supervisory Board work reports, financial resolution reports, profit allocation projections, and special resolutions on the issuance of short-term financing securities, ultra-short-term financing securities and other debt financing instruments. In addition, the review will grant the Board of Directors a general mandate to increase the Company's shares. THE COMPANY INTENDS TO DISTRIBUTE A CASH DIVIDEND OF RMB0.20 PER SHARE TO ALL SHAREHOLDERS, WITH AN EXPECTED CASH DIVIDEND OF APPROXIMATELY $31.4 BILLION, AS MENTIONED IN THE NOTICE OF THE GENERAL MEETING. The relevant documents of the General Meeting must be delivered to the relevant institutions before the specified time and specify the specific date of suspension of registration of H Shareholders. The Company Secretary Huang Chao Chau issued this notice on behalf of the Board.
Huaneng International Power Co., Ltd. will hold the 2023 Annual General Meeting in Beijing on June 25, 2024. The meeting will consider a number of general resolutions including the Board of Directors and Supervisory Board work reports, financial resolution reports, profit allocation projections, and special resolutions on the issuance of short-term financing securities, ultra-short-term financing securities and other debt financing instruments. In addition, the review will grant the Board of Directors a general mandate to increase the Company's shares. THE COMPANY INTENDS TO DISTRIBUTE A CASH DIVIDEND OF RMB0.20 PER SHARE TO ALL SHAREHOLDERS, WITH AN EXPECTED CASH DIVIDEND OF APPROXIMATELY $31.4 BILLION, AS MENTIONED IN THE NOTICE OF THE GENERAL MEETING. The relevant documents of the General Meeting must be delivered to the relevant institutions before the specified time and specify the specific date of suspension of registration of H Shareholders. The Company Secretary Huang Chao Chau issued this notice on behalf of the Board.
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