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京能清潔能源：代表委任表格適用於2024年6月26日（星期三）舉行的北京京能清潔能源電力股份有限公司（「本公司」）股東週年大會及其任何續會

JNCEC: PROXY FORMFor the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company")to be held on Wednesday, 26 June 2024 and any adjournment thereof

Hong Kong Stock Exchange ·  May 27 20:05
Summary by Futu AI
京能清洁能源將於2024年6月26日舉行股東週年大會，屆時將審議包括董事會、監事會工作報告、核數師報告及財務報告在內的多項議案。會議還將審議利潤分配方案、年度報告、投資經營計劃、財務預算報告，以及是否繼續聘請德勤及天職國際為審計機構。此外，將討論修訂公司章程及授權董事會發行股份、回購H股和發行債務融資工具等特別決議案。股東將通過代表委任表格委任代表出席大會並投票。
京能清洁能源將於2024年6月26日舉行股東週年大會，屆時將審議包括董事會、監事會工作報告、核數師報告及財務報告在內的多項議案。會議還將審議利潤分配方案、年度報告、投資經營計劃、財務預算報告，以及是否繼續聘請德勤及天職國際為審計機構。此外，將討論修訂公司章程及授權董事會發行股份、回購H股和發行債務融資工具等特別決議案。股東將通過代表委任表格委任代表出席大會並投票。
JINGENO CLEAN ENERGY WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024, AT WHICH TIME A NUMBER OF MOTIONS WILL BE CONSIDERED, INCLUDING THE BOARD OF DIRECTORS, THE WORK REPORT OF THE BOARD OF SUPERVISORS, THE AUDITOR'S REPORT AND THE FINANCIAL REPORT. The meeting will also discuss the profit distribution plan, the annual report, the investment operations plan, the financial budget report, and whether to continue to hire Delkin and Tianjiao International as auditors. In addition, special resolutions such as amending the Articles of Association and authorizing the Board of Directors to issue shares, repurchase H shares and issue debt financing instruments will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
JINGENO CLEAN ENERGY WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024, AT WHICH TIME A NUMBER OF MOTIONS WILL BE CONSIDERED, INCLUDING THE BOARD OF DIRECTORS, THE WORK REPORT OF THE BOARD OF SUPERVISORS, THE AUDITOR'S REPORT AND THE FINANCIAL REPORT. The meeting will also discuss the profit distribution plan, the annual report, the investment operations plan, the financial budget report, and whether to continue to hire Delkin and Tianjiao International as auditors. In addition, special resolutions such as amending the Articles of Association and authorizing the Board of Directors to issue shares, repurchase H shares and issue debt financing instruments will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
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