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京能清潔能源：2023年12月28日舉行之2023年第二次臨時股東大會 及2023年第二次H股類別大會的表決結果 及 修訂公司章程

JNCEC: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 AND THE 2023 SECOND H SHARE CLASS MEETING HELD ON 28 DECEMBER 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Dec 28, 2023 08:54
Summary by Moomoo AI
京能清洁能源於2023年12月28日成功舉辦了2023年第二次臨時股東大會及H股類別大會。會議在北京市朝陽區西壩河路6號8樓802會議室舉行，並由執行董事陳大宇先生主持。出席的董事包括執行董事陳大宇先生、張偉先生、李明輝先生，非執行董事周建裕先生、宋志勇先生、張軼女士，以及獨立非執行董事趙潔女士、王洪信先生、秦海岩先生、胡志穎女士。董事會主席兼執行董事張鳳陽先生因公務未能出席。會上，所有提出的決議案均獲得通過，包括調整2023年投資經營計劃及修訂公司章程。監票工作由香港中央證券登記有限公司負責。修訂後的公司章程詳情已在通函中公佈。
京能清洁能源於2023年12月28日成功舉辦了2023年第二次臨時股東大會及H股類別大會。會議在北京市朝陽區西壩河路6號8樓802會議室舉行，並由執行董事陳大宇先生主持。出席的董事包括執行董事陳大宇先生、張偉先生、李明輝先生，非執行董事周建裕先生、宋志勇先生、張軼女士，以及獨立非執行董事趙潔女士、王洪信先生、秦海岩先生、胡志穎女士。董事會主席兼執行董事張鳳陽先生因公務未能出席。會上，所有提出的決議案均獲得通過，包括調整2023年投資經營計劃及修訂公司章程。監票工作由香港中央證券登記有限公司負責。修訂後的公司章程詳情已在通函中公佈。
JINGENO CLEAN ENERGY SUCCESSFULLY HELD THE SECOND PROVISIONAL GENERAL MEETING AND CLASS MEETING OF H SHARES IN 2023 ON 28 DECEMBER 2023. The meeting was held in Room 802, 8/F, No. 6, Xiba He Road, Chaoyang District, Beijing, and was chaired by Mr. Chen Dai Yu, Executive Director. The Directors in attendance included Executive Director Mr. Chan Tai Yu, Mr. Zhang Wei, Mr. Lee Ming Fui, Non-Executive Director Mr. Zhou Jianyu, Mr. Song Chi Yung, Ms. Zhang Yi, and Independent Non-Executive Directors Ms. Zhao Jie, Mr. Wang Hongxin, Mr. Qin Haiyan, Ms. Ho Chi Ying. Mr. Zhang Fengyang, Chairman of the Board and Executive Director, was unable to attend on business. At the meeting, all proposed resolutions were approved, including adjustments to the 2023 Investment Operations Plan and amendments to the Company's Articles of Association. The supervision is carried out by the Hong Kong Central Securities Registry Limited. Details of the amended Articles of Association have been published in the Circular.
JINGENO CLEAN ENERGY SUCCESSFULLY HELD THE SECOND PROVISIONAL GENERAL MEETING AND CLASS MEETING OF H SHARES IN 2023 ON 28 DECEMBER 2023. The meeting was held in Room 802, 8/F, No. 6, Xiba He Road, Chaoyang District, Beijing, and was chaired by Mr. Chen Dai Yu, Executive Director. The Directors in attendance included Executive Director Mr. Chan Tai Yu, Mr. Zhang Wei, Mr. Lee Ming Fui, Non-Executive Director Mr. Zhou Jianyu, Mr. Song Chi Yung, Ms. Zhang Yi, and Independent Non-Executive Directors Ms. Zhao Jie, Mr. Wang Hongxin, Mr. Qin Haiyan, Ms. Ho Chi Ying. Mr. Zhang Fengyang, Chairman of the Board and Executive Director, was unable to attend on business. At the meeting, all proposed resolutions were approved, including adjustments to the 2023 Investment Operations Plan and amendments to the Company's Articles of Association. The supervision is carried out by the Hong Kong Central Securities Registry Limited. Details of the amended Articles of Association have been published in the Circular.
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