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龍源電力：公告 - 二零二三年第五次臨時股東大會的投票結果

CHINA LONGYUAN: ANNOUNCEMENT - POLL RESULTS OF THE FIFTH EXTRAORDINARY GENERAL MEETING IN 2023

香港交易所 · Dec 29, 2023 09:28

CHINA LONGYUAN +1.27%

Summary by Moomoo AI

龍源電力於2023年12月29日在北京成功召開第五次臨時股東大會，會議由非執行董事王一國先生主持。出席股東代表約76%的有表決權股份，並通過包括綜合產品和服務購銷框架協議及其2024至2026年的建議年度上限在內的四項決議案。國家能源集團及其聯繫人平煤集團、遼寧電力因擁有重大權益而放棄投票。所有決議案均以100%贊成票通過，棄權票不計入有表決權的票數。此外，公司已與國家能源集團簽署綜合產品和服務購銷框架協議。

LONGYUAN ELECTRIC SUCCESSFULLY HELD ITS FIFTH EXTRAORDINARY GENERAL MEETING IN BEIJING ON 29 DECEMBER 2023. THE MEETING WAS CHAIRED BY MR. WANG YI KUO, A NON-EXECUTIVE DIRECTOR. The shareholders in attendance represented approximately 76% of the voting shares and passed four resolutions including the Comprehensive Products and Services Purchase Framework Agreement and its proposed year ceiling for 2024 to 2026. National Energy Group and its affiliates, Ping Coal Group and Liaoning Electric Power, abstained from voting due to significant interests. ALL RESOLUTIONS PASSED WITH 100% APPROVAL AND ABSTENTION VOTES ARE NOT COUNTED FOR VOTES. In addition, the company has signed an integrated product and service purchasing framework agreement with the National Energy Group.

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