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大唐新能源：股東週年大會通告

DATANG RENEW: NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  May 29 20:06

Summary by Futu AI

中國大唐集團新能源股份有限公司（「大唐新能源」）將於2024年6月28日在北京召開2023年股東週年大會，審議包括董事會及監事會工作報告、獨立核數師報告及經審核財務報告在內的多項議案。會議還將討論2023年度利潤分配方案、2024年度財務預算及經營投資計劃。此外，特別決議案包括2024年度融資預算方案以及授權董事會發行新股份和回購股份的提案。股份過戶登記將於6月24日至28日及7月9日至14日暫停，以便股東符合出席大會及收取末期股息的資格。股東可委任代理人出席大會並投票，相關委託文件需於會前遞交。
中國大唐集團新能源股份有限公司（「大唐新能源」）將於2024年6月28日在北京召開2023年股東週年大會，審議包括董事會及監事會工作報告、獨立核數師報告及經審核財務報告在內的多項議案。會議還將討論2023年度利潤分配方案、2024年度財務預算及經營投資計劃。此外，特別決議案包括2024年度融資預算方案以及授權董事會發行新股份和回購股份的提案。股份過戶登記將於6月24日至28日及7月9日至14日暫停，以便股東符合出席大會及收取末期股息的資格。股東可委任代理人出席大會並投票，相關委託文件需於會前遞交。
China Daitang Group New Energy Co., Ltd. (“Daitang New Energy”) will hold its Annual General Meeting in Beijing on 28 June 2024 to discuss a number of proposals, including Board and Supervisory Board work reports, independent auditor reports and audited financial reports. The meeting will also discuss the 2023 profit distribution plan, the 2024 financial budget and the operating investment plan. In addition, the special resolution includes a financing budget plan for 2024 and a proposal to authorize the Board to issue new shares and repurchase shares. Transfer registration of shares will be suspended from June 24 to 28 and July 9 to 14 in order to allow shareholders to be eligible to attend the General Meeting and receive the final dividend. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE RELEVANT PROXY DOCUMENTS MUST BE SUBMITTED PRIOR TO THE MEETING.
China Daitang Group New Energy Co., Ltd. (“Daitang New Energy”) will hold its Annual General Meeting in Beijing on 28 June 2024 to discuss a number of proposals, including Board and Supervisory Board work reports, independent auditor reports and audited financial reports. The meeting will also discuss the 2023 profit distribution plan, the 2024 financial budget and the operating investment plan. In addition, the special resolution includes a financing budget plan for 2024 and a proposal to authorize the Board to issue new shares and repurchase shares. Transfer registration of shares will be suspended from June 24 to 28 and July 9 to 14 in order to allow shareholders to be eligible to attend the General Meeting and receive the final dividend. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE RELEVANT PROXY DOCUMENTS MUST BE SUBMITTED PRIOR TO THE MEETING.
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