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京能清潔能源：2024年第一次臨時股東大會通告

JNCEC: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

香港交易所 ·  Jan 17 07:36
Summary by Moomoo AI
京能清洁能源將於2024年2月2日舉行臨時股東大會，地點為中國北京市朝陽區西壩河路6號8樓802會議室。會議將審議終止2020年5月28日通過的H股股票增值權計劃及採納新的H股股票增值權計劃。股東大會的詳細資料已於2024年1月17日的通函中提供。H股持有人若欲出席股東大會，需注意2024年1月30日至2月2日將暫停辦理H股登記手續，並需於1月29日下午四時三十分前遞交過戶文件。股東可委任代表出席及投票，相關文件須於會議前至少24小時遞交。所有表決將以投票方式進行，股東大會相關的交通和住宿費用需自理。
京能清洁能源將於2024年2月2日舉行臨時股東大會，地點為中國北京市朝陽區西壩河路6號8樓802會議室。會議將審議終止2020年5月28日通過的H股股票增值權計劃及採納新的H股股票增值權計劃。股東大會的詳細資料已於2024年1月17日的通函中提供。H股持有人若欲出席股東大會，需注意2024年1月30日至2月2日將暫停辦理H股登記手續，並需於1月29日下午四時三十分前遞交過戶文件。股東可委任代表出席及投票，相關文件須於會議前至少24小時遞交。所有表決將以投票方式進行，股東大會相關的交通和住宿費用需自理。
JINGENG CLEAN ENERGY WILL HOLD ITS PROVISIONAL GENERAL MEETING ON FEBRUARY 2, 2024 AT CONFERENCE ROOM 802, 8/F, XIBA HE ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. THE MEETING WILL DISCUSS THE TERMINATION OF THE H SHARE VALUATION PLAN ADOPTED ON 28 MAY 2020 AND THE ADOPTION OF THE NEW H STOCK VALUATION OPTION SCHEME. Details of the General Meeting were provided in the Circular dated 17 January 2024. Holders of H Shares wishing to attend the General Meeting should note that registration of H Shares will be suspended from 30 January to 2 February 2024 and must submit their transfer documents by 4:30pm on 29 January. Shareholders may appoint representatives to attend and vote. The relevant documents must be submitted at least 24 hours prior to the meeting. All votes will be conducted by voting and transportation and accommodation costs associated with the General Meeting are at your own discretion.
JINGENG CLEAN ENERGY WILL HOLD ITS PROVISIONAL GENERAL MEETING ON FEBRUARY 2, 2024 AT CONFERENCE ROOM 802, 8/F, XIBA HE ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. THE MEETING WILL DISCUSS THE TERMINATION OF THE H SHARE VALUATION PLAN ADOPTED ON 28 MAY 2020 AND THE ADOPTION OF THE NEW H STOCK VALUATION OPTION SCHEME. Details of the General Meeting were provided in the Circular dated 17 January 2024. Holders of H Shares wishing to attend the General Meeting should note that registration of H Shares will be suspended from 30 January to 2 February 2024 and must submit their transfer documents by 4:30pm on 29 January. Shareholders may appoint representatives to attend and vote. The relevant documents must be submitted at least 24 hours prior to the meeting. All votes will be conducted by voting and transportation and accommodation costs associated with the General Meeting are at your own discretion.
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