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大唐新能源:2024年中期利潤分配方案;建議委任非執行董事;及2024年第三次臨時股東大會通告

DATANG RENEW: INTERIM PROFIT DISTRIBUTION PLAN FOR 2024; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2024

HKEX ·  Oct 14 18:58

Summary by Futu AI

大唐新能源將於2024年10月30日召開臨時股東大會,討論中期利潤分配方案及委任新非執行董事。該公司建議於2024年11月12日向股東派發每股人民幣0.03元的現金股利,總計約人民幣218,211,030元。此外,榮曉傑女士被提名為新的非執行董事,以接替因工作調整辭任的于鳳武先生。股東大會將在北京市西城區菜市口大街1號院1號樓舉行,並將於2024年10月24日至30日暫停股份過戶登記手續,以確定有權出席大會的股東名單。
大唐新能源將於2024年10月30日召開臨時股東大會,討論中期利潤分配方案及委任新非執行董事。該公司建議於2024年11月12日向股東派發每股人民幣0.03元的現金股利,總計約人民幣218,211,030元。此外,榮曉傑女士被提名為新的非執行董事,以接替因工作調整辭任的于鳳武先生。股東大會將在北京市西城區菜市口大街1號院1號樓舉行,並將於2024年10月24日至30日暫停股份過戶登記手續,以確定有權出席大會的股東名單。
Datang Renew will convene an extraordinary general meeting of shareholders on October 30, 2024, to discuss the mid-term profit distribution plan and appoint new non-executive directors. The company proposes to distribute a cash dividend of RMB 0.03 per share to shareholders on November 12, 2024, totaling approximately RMB 218,211,030. In addition, Ms. Rong Xiaojie has been nominated as the new non-executive director to replace Mr. Yu Fengwu, who resigned due to work adjustments. The shareholders' meeting will be held at 1 Courtyard, No. 1 Building, Caishikou Street, Xicheng District, Peking. Share transfer registration procedures will be suspended from October 24th to 30th, 2024, to confirm the list of shareholders eligible to attend the meeting.
Datang Renew will convene an extraordinary general meeting of shareholders on October 30, 2024, to discuss the mid-term profit distribution plan and appoint new non-executive directors. The company proposes to distribute a cash dividend of RMB 0.03 per share to shareholders on November 12, 2024, totaling approximately RMB 218,211,030. In addition, Ms. Rong Xiaojie has been nominated as the new non-executive director to replace Mr. Yu Fengwu, who resigned due to work adjustments. The shareholders' meeting will be held at 1 Courtyard, No. 1 Building, Caishikou Street, Xicheng District, Peking. Share transfer registration procedures will be suspended from October 24th to 30th, 2024, to confirm the list of shareholders eligible to attend the meeting.

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