Summary by Futu AI
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024, 2023. The meeting will be held in the 5th floor meeting room of Yunrui Guobin Hotel, Shijiazhuang, Hebei Province, China. Shareholders will vote on special resolutions, including amendments to the Articles of Association, changes to statutory representatives, amendments to the General Meeting rules, authorizing the Board to exercise general mandates to issue shares. In addition, the ordinary resolution includes the registration of the issuance of RMB 30 billion perpetual intermediate notes, the review of the 2023 Board of Directors report, the Board of Supervisors report, the financial report and the financial settlement report, the profit distribution forecast, the 2023 report and the planned dividend return to shareholders for the next three years (2024-2026), etc. Shareholders will also decide on the appointment of an audit body for 2024. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.