Summary by Futu AI
CH Energy Eng will hold its third extraordinary shareholders' meeting of 2024 on November 26, 2024, in Peking's Chaoyang District. The meeting will consider resolutions such as approving the 2024 interim profit distribution plan. The shareholders' meeting notice was issued on November 6, 2024, outlining the details for shareholders' attendance and voting. H-share shareholders are required to submit their attendance confirmation by November 22, 2024, and delegate authorization letters by November 25, 2024. In addition, the company will suspend H-share transfer registration from November 21 to 26, 2024, to finalize the list of shareholders eligible to attend the meeting. Shareholders will also receive approved interim dividends on December 10, 2024, with related transfer registrations suspended from December 4 to 10, 2024. All transfer documents must be delivered to Hong Kong Central Securities Registry Limited by the specified dates.