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新天綠色能源：2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會投票表決結果 董事會及其委員會成員變動及授權代表變更

CHINA SUNTIEN: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING IN 2024 AND CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND CHANGE OF AUTHORIZED REPRESENTATIVE

Hong Kong Stock Exchange ·  Feb 28 05:55
Summary by Moomoo AI
新天綠色能源於2024年2月28日成功舉行了第一次臨時股東大會、A股類別股東大會及H股類別股東大會，會上提出的決議案均獲得通過。會議在中國河北省石家莊市雲瑞國賓酒店召開，出席股東及其授權代表持有公司60.705187%的有表決權股份。此次大會通過了包括2023年A股限制性股票激勵計劃及其管理辦法在內的多項議案。同時，譚建鑫先生和陳奕斌先生分別被選舉為執行董事和獨立非執行董事，王紅軍先生和尹焰強先生則不再擔任相關職務。譚建鑫先生也接替梅春曉先生成為公司的授權代表。
新天綠色能源於2024年2月28日成功舉行了第一次臨時股東大會、A股類別股東大會及H股類別股東大會，會上提出的決議案均獲得通過。會議在中國河北省石家莊市雲瑞國賓酒店召開，出席股東及其授權代表持有公司60.705187%的有表決權股份。此次大會通過了包括2023年A股限制性股票激勵計劃及其管理辦法在內的多項議案。同時，譚建鑫先生和陳奕斌先生分別被選舉為執行董事和獨立非執行董事，王紅軍先生和尹焰強先生則不再擔任相關職務。譚建鑫先生也接替梅春曉先生成為公司的授權代表。
XINTIAN GREEN ENERGY SUCCESSFULLY HELD ITS FIRST EXTRAORDINARY GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 28 FEBRUARY 2024. THE RESOLUTIONS PROPOSED AT THE MEETING WERE APPROVED. The meeting was held at Yunrui Guobin Hotel, Shijiazhuang, Hebei Province, China, attended by shareholders and their authorized representatives holding 60.705187 percent of the voting shares of the company. The General Meeting adopted a number of motions including the 2023 A Share Restricted Stock Incentive Scheme and its Management Measures. At the same time, Mr. Tam Jianxin and Mr. Chen Yibin were elected as Executive Directors and Independent Non-Executive Directors respectively, while Mr. Wang Hongjun and Mr. Yin Yuqiang will no longer hold their respective positions. Mr. Tam Kin-xin also replaced Mr. Mei Chun-xiao as the authorized representative of the company.
XINTIAN GREEN ENERGY SUCCESSFULLY HELD ITS FIRST EXTRAORDINARY GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 28 FEBRUARY 2024. THE RESOLUTIONS PROPOSED AT THE MEETING WERE APPROVED. The meeting was held at Yunrui Guobin Hotel, Shijiazhuang, Hebei Province, China, attended by shareholders and their authorized representatives holding 60.705187 percent of the voting shares of the company. The General Meeting adopted a number of motions including the 2023 A Share Restricted Stock Incentive Scheme and its Management Measures. At the same time, Mr. Tam Jianxin and Mr. Chen Yibin were elected as Executive Directors and Independent Non-Executive Directors respectively, while Mr. Wang Hongjun and Mr. Yin Yuqiang will no longer hold their respective positions. Mr. Tam Kin-xin also replaced Mr. Mei Chun-xiao as the authorized representative of the company.
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