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中遠海能:特別股東大會通告

COSCO SHIP ENGY: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 2 05:11
Summary by Moomoo AI
中遠海能將於2024年2月26日在上海舉行特別股東大會,審議並批准三項造船合約。這些合約包括與海南中遠海運能源及揚州中遠海運重工建造三艘阿芙拉型綠色甲醇雙燃料原油運輸船,以及與大連中遠海運重工建造兩艘巴拿馬型和一艘MR型原油運輸船。所有合約均於2023年12月29日簽訂。股東大會將授權董事會執行必要行動以落實合約,並於2月21日至26日暫停股份過戶登記。股東需於2月20日下午四時三十分前遞交過戶文件,以出席大會並投票。
中遠海能將於2024年2月26日在上海舉行特別股東大會,審議並批准三項造船合約。這些合約包括與海南中遠海運能源及揚州中遠海運重工建造三艘阿芙拉型綠色甲醇雙燃料原油運輸船,以及與大連中遠海運重工建造兩艘巴拿馬型和一艘MR型原油運輸船。所有合約均於2023年12月29日簽訂。股東大會將授權董事會執行必要行動以落實合約,並於2月21日至26日暫停股份過戶登記。股東需於2月20日下午四時三十分前遞交過戶文件,以出席大會並投票。
Zhongyuan Marine Energy will hold a special general meeting in Shanghai on 26 February 2024 to discuss and approve three shipbuilding contracts. The contracts include the construction of three Aphra-type green methanol dual-fuel oil transport vessels with Hainan Zhongguang Marine Energy and Yangzhou Zhongguang Marine Transport, and the construction of two Panamanian and one MR crude oil transport vessels with Dalian Zhongguang Marine Transport. All contracts are signed on 29 December 2023. The General Meeting will authorize the Board of Directors to take the necessary steps to implement the contract and suspend the registration of shares from 21 to 26 February. Shareholders are required to submit their transfer papers by 4.30pm on February 20 to attend the General Meeting and vote.
Zhongyuan Marine Energy will hold a special general meeting in Shanghai on 26 February 2024 to discuss and approve three shipbuilding contracts. The contracts include the construction of three Aphra-type green methanol dual-fuel oil transport vessels with Hainan Zhongguang Marine Energy and Yangzhou Zhongguang Marine Transport, and the construction of two Panamanian and one MR crude oil transport vessels with Dalian Zhongguang Marine Transport. All contracts are signed on 29 December 2023. The General Meeting will authorize the Board of Directors to take the necessary steps to implement the contract and suspend the registration of shares from 21 to 26 February. Shareholders are required to submit their transfer papers by 4.30pm on February 20 to attend the General Meeting and vote.
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