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京能清潔能源：代表委任表格 適用於2024年2月2日（星期五）舉行的北京京能清潔能源電力股份有限公司（「本公司」） 2024年第一次臨時股東大會及其任何續會

JNCEC: PROXY FORM For the First Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Friday, 2 February 2024 and any adjournment thereof

香港交易所 ·  Jan 17 07:41
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京能清洁能源將於2024年2月2日舉行2024年第一次臨時股東大會，地點為中國北京市朝陽區西壩河路6號8樓802會議室。股東將審議及批准終止於2020年5月28日通過的H股股票增值權計劃，以及採納新的H股股票增值權計劃及授予。股東或其代表需於會議前至少24小時提交代表委任表格，並可在會上按指示投票。會議將依照香港時間進行，並要求出席者出示身份證明文件。
京能清洁能源將於2024年2月2日舉行2024年第一次臨時股東大會，地點為中國北京市朝陽區西壩河路6號8樓802會議室。股東將審議及批准終止於2020年5月28日通過的H股股票增值權計劃，以及採納新的H股股票增值權計劃及授予。股東或其代表需於會議前至少24小時提交代表委任表格，並可在會上按指示投票。會議將依照香港時間進行，並要求出席者出示身份證明文件。
JINGENG CLEAN ENERGY WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 2, 2024 AT MEETING ROOM 802, 8F, XIBA HE ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. Shareholders will review and approve the termination of the H Shares Valuation Option Scheme approved on 28 May 2020 and the adoption and grant of the new H Shares Valuation Option Scheme. Shareholders or their representatives are required to submit the proxy form at least 24 hours prior to the meeting and may vote at the meeting as directed. The meeting will be held in Hong Kong time and will require guests to show proof of identity.
JINGENG CLEAN ENERGY WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 2, 2024 AT MEETING ROOM 802, 8F, XIBA HE ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. Shareholders will review and approve the termination of the H Shares Valuation Option Scheme approved on 28 May 2020 and the adoption and grant of the new H Shares Valuation Option Scheme. Shareholders or their representatives are required to submit the proxy form at least 24 hours prior to the meeting and may vote at the meeting as directed. The meeting will be held in Hong Kong time and will require guests to show proof of identity.
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