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京能清潔能源：建議終止2020年H股股票增值權計劃 建議採納H股股票增值權計劃及授予 及 2024年第一次臨時股東大會通告

JNCEC: PROPOSED TERMINATION OF THE 2020 H SHARE APPRECIATION RIGHTS SCHEME PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME AND THE GRANT AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

香港交易所 ·  Jan 17 07:32
Summary by Moomoo AI
北京京能清潔能源電力股份有限公司（京能清洁能源）將於2024年2月2日舉行臨時股東大會，審議終止2020年H股股票增值權計劃及採納新的H股股票增值權計劃。該計劃旨在提升企業競爭力及吸引和保留人才，並將於股東大會通過後生效，有效期為六年。激勵對象包括董事、高級管理人員及其他核心骨幹，共113名。股東於2024年1月29日結束營業時名列股東名冊者有權出席大會並投票，公司將於1月30日至2月2日暫停辦理H股股份過戶登記。股東大會的具體事宜已在公司網站及香港聯交所網站公布。
北京京能清潔能源電力股份有限公司（京能清洁能源）將於2024年2月2日舉行臨時股東大會，審議終止2020年H股股票增值權計劃及採納新的H股股票增值權計劃。該計劃旨在提升企業競爭力及吸引和保留人才，並將於股東大會通過後生效，有效期為六年。激勵對象包括董事、高級管理人員及其他核心骨幹，共113名。股東於2024年1月29日結束營業時名列股東名冊者有權出席大會並投票，公司將於1月30日至2月2日暫停辦理H股股份過戶登記。股東大會的具體事宜已在公司網站及香港聯交所網站公布。
BEIJING JINGFENG CLEAN ENERGY POWER CO., LTD. (JINGFENG CLEAN ENERGY) WILL HOLD AN INTERIM GENERAL MEETING ON FEBRUARY 2, 2024 TO APPROVE THE TERMINATION OF THE 2020 H-SHARE VALUATION OPTION PLAN AND THE ADOPTION OF A NEW H-SHARE VALUATION PLAN. The scheme aims to increase the competitiveness of the company and attract and retain talent and will take effect after the shareholders' meeting is approved for a period of six years. Incentives included directors, senior management and other core members, 113 members. Shareholders have the right to attend the general meeting and vote at the close of business on January 29, 2024. The Company will suspend the registration of H-shares from January 30 to February 2. The details of the General Meeting have been published on the Company's website and on the HKEX website.
BEIJING JINGFENG CLEAN ENERGY POWER CO., LTD. (JINGFENG CLEAN ENERGY) WILL HOLD AN INTERIM GENERAL MEETING ON FEBRUARY 2, 2024 TO APPROVE THE TERMINATION OF THE 2020 H-SHARE VALUATION OPTION PLAN AND THE ADOPTION OF A NEW H-SHARE VALUATION PLAN. The scheme aims to increase the competitiveness of the company and attract and retain talent and will take effect after the shareholders' meeting is approved for a period of six years. Incentives included directors, senior management and other core members, 113 members. Shareholders have the right to attend the general meeting and vote at the close of business on January 29, 2024. The Company will suspend the registration of H-shares from January 30 to February 2. The details of the General Meeting have been published on the Company's website and on the HKEX website.
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