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國鴻氫能：日期為2024年4月30日的股東通函的補充通函及2023年股東週年大會補充通告

SINOSYNERGY: SUPPLEMENTAL CIRCULAR TOTHE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2024ANDSUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 16:54
Summary by Futu AI
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）發布補充通函，詳述將於2024年6月19日舉行的股東週年大會的相關事宜。該補充通函提供了有關購回授權的額外決議案的資料及發行授權的最新資料，並應與原通函一併閱讀。補充通函中提到，根據《公司法》及公司章程，公司在特定情況下可購回股份。此外，香港上市規則允許中國股份有限公司的股東向董事授予一般授權以購回H股。股東週年大會將審議特別決議案，包括授權董事會購回不超過已發行H股總數10%的H股，以及配發、發行或處理額外H股的一般授權。股東應使用隨函附上的經修訂代表委任表格，並於2024年6月18日上午九時前交回。股東週年大會的詳細資料已在公司網站及聯交所網站公布。
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）發布補充通函，詳述將於2024年6月19日舉行的股東週年大會的相關事宜。該補充通函提供了有關購回授權的額外決議案的資料及發行授權的最新資料，並應與原通函一併閱讀。補充通函中提到，根據《公司法》及公司章程，公司在特定情況下可購回股份。此外，香港上市規則允許中國股份有限公司的股東向董事授予一般授權以購回H股。股東週年大會將審議特別決議案，包括授權董事會購回不超過已發行H股總數10%的H股，以及配發、發行或處理額外H股的一般授權。股東應使用隨函附上的經修訂代表委任表格，並於2024年6月18日上午九時前交回。股東週年大會的詳細資料已在公司網站及聯交所網站公布。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) issued a supplementary circular detailing matters related to the Annual General Meeting to be held on June 19, 2024. THE SUPPLEMENTAL CIRCULAR PROVIDES INFORMATION ON ADDITIONAL RESOLUTIONS TO REPURCHASE LICENSES AND UPDATES ON ISSUING AUTHORIZATIONS AND SHOULD BE READ IN CONJUNCTION WITH THE ORIGINAL CIRCULAR. The Supplementary Circular states that under the Companies Act and the Articles of Association, the Company may repurchase shares in certain circumstances. IN ADDITION, HONG KONG LISTING RULES ALLOW SHAREHOLDERS OF CHINA LIMITED COMPANIES TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES. The Annual General Meeting will consider a special resolution authorizing the Board of Directors to repurchase no more than 10% of the total...Show More
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) issued a supplementary circular detailing matters related to the Annual General Meeting to be held on June 19, 2024. THE SUPPLEMENTAL CIRCULAR PROVIDES INFORMATION ON ADDITIONAL RESOLUTIONS TO REPURCHASE LICENSES AND UPDATES ON ISSUING AUTHORIZATIONS AND SHOULD BE READ IN CONJUNCTION WITH THE ORIGINAL CIRCULAR. The Supplementary Circular states that under the Companies Act and the Articles of Association, the Company may repurchase shares in certain circumstances. IN ADDITION, HONG KONG LISTING RULES ALLOW SHAREHOLDERS OF CHINA LIMITED COMPANIES TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES. The Annual General Meeting will consider a special resolution authorizing the Board of Directors to repurchase no more than 10% of the total number of H shares issued and a general mandate to distribute, issue or process additional H shares. Shareholders should use the amended proxy form attached to the letter and return it by 9:00 a.m. on 18 June 2024. Details of the Annual General Meeting have been published on the Company's website and on the Exchange website.

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