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京能清潔能源：發行股份的一般性授權回購H股的一般性授權發行債務融資工具的一般性授權建議修訂股東大會議事規則、董事會議事規則及監事會議事規則及股東週年大會通告

JNCEC: GENERAL MANDATE TO ISSUE SHARESGENERAL MANDATE TO REPURCHASE H SHARESGENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTSPROPOSED AMENDMENTS TO RULES OF PROCEDUREFOR GENERAL MEETINGS, RULES OF PROCEDUREFOR BOARD OF DIRECTORS AND RULES OF PROCEDUREFOR

Hong Kong Stock Exchange ·  May 27 19:57
Summary by Futu AI
北京京能清潔能源電力股份有限公司（簡稱「京能清潔能源」）將於2024年6月26日在香港召開股東週年大會，審議包括年度報告、財務報告、利潤分配方案、末期股息派發方案、投資經營計劃、財務預算報告等事項。會上亦將審議特別決議案，包括授權董事會發行新股份、回購H股及發行債務融資工具等。此外，將審議修訂股東大會、董事會及監事會議事規則。股東週年大會通告及相關文件已於公司網站及香港聯交所網站公布。股東名冊將於2024年6月21日至6月26日暫停過戶登記，以確定有權出席大會及獲派發末期股息的股東。股東可委任代表出席會議並投票，並需於會議前至少24小時提交代表委任表格。
北京京能清潔能源電力股份有限公司（簡稱「京能清潔能源」）將於2024年6月26日在香港召開股東週年大會，審議包括年度報告、財務報告、利潤分配方案、末期股息派發方案、投資經營計劃、財務預算報告等事項。會上亦將審議特別決議案，包括授權董事會發行新股份、回購H股及發行債務融資工具等。此外，將審議修訂股東大會、董事會及監事會議事規則。股東週年大會通告及相關文件已於公司網站及香港聯交所網站公布。股東名冊將於2024年6月21日至6月26日暫停過戶登記，以確定有權出席大會及獲派發末期股息的股東。股東可委任代表出席會議並投票，並需於會議前至少24小時提交代表委任表格。
BEIJING JINGFENG CLEAN ENERGY POWER CO., LTD. (HEREINAFTER REFERRED TO AS “JINGFENG CLEAN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING IN HONG KONG ON JUNE 26, 2024 TO DISCUSS MATTERS INCLUDING ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, FINAL DIVIDEND DISTRIBUTION PLAN, INVESTMENT BUSINESS PLAN, FINANCIAL BUDGET REPORT, ETC. The meeting will also consider special resolutions authorizing the Board to issue new shares, repurchase H shares and issue debt financing instruments. In addition, amendments to the Rules of Meeting of Shareholders, Directors and Supervisory Meetings will be considered. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website. The Register of Shareholders will suspend registration from 21 June to 26 June 2024 in order to determine the shareholders entitled to attend the General Meeting and to be distributed the final dividend. Shareholders may appoint representatives to attend the meeting and vote and the proxy form must be submitted at least 24 hours prior to the meeting.
BEIJING JINGFENG CLEAN ENERGY POWER CO., LTD. (HEREINAFTER REFERRED TO AS “JINGFENG CLEAN ENERGY”) WILL HOLD ITS ANNUAL GENERAL MEETING IN HONG KONG ON JUNE 26, 2024 TO DISCUSS MATTERS INCLUDING ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, FINAL DIVIDEND DISTRIBUTION PLAN, INVESTMENT BUSINESS PLAN, FINANCIAL BUDGET REPORT, ETC. The meeting will also consider special resolutions authorizing the Board to issue new shares, repurchase H shares and issue debt financing instruments. In addition, amendments to the Rules of Meeting of Shareholders, Directors and Supervisory Meetings will be considered. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website. The Register of Shareholders will suspend registration from 21 June to 26 June 2024 in order to determine the shareholders entitled to attend the General Meeting and to be distributed the final dividend. Shareholders may appoint representatives to attend the meeting and vote and the proxy form must be submitted at least 24 hours prior to the meeting.
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