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京能清潔能源：2024年2月2日舉行之2024年第一次臨時股東大會的表決結果

JNCEC: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 2 FEBRUARY 2024

香港交易所 ·  Feb 2 05:59
Summary by Moomoo AI
京能清洁能源於2024年2月2日成功召開2024年第一次臨時股東大會，會議在北京市朝陽區舉行。會議由董事會主席張鳳陽先生主持，並有多位執行董事和獨立非執行董事出席，但有兩位董事因公未能到場。會上，所有提出的決議案均獲得通過，其中包括終止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股股票增值權計劃並進行授予。投票結果顯示，這些決議案獲得了超過三分之二的贊成票，因此正式通過為特別決議案。出席股東及代表持有約76.87%的已發行股份，並無股東在會前表明反對或棄權的意向。監票工作由香港中央證券登記有限公司負責。
京能清洁能源於2024年2月2日成功召開2024年第一次臨時股東大會，會議在北京市朝陽區舉行。會議由董事會主席張鳳陽先生主持，並有多位執行董事和獨立非執行董事出席，但有兩位董事因公未能到場。會上，所有提出的決議案均獲得通過，其中包括終止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股股票增值權計劃並進行授予。投票結果顯示，這些決議案獲得了超過三分之二的贊成票，因此正式通過為特別決議案。出席股東及代表持有約76.87%的已發行股份，並無股東在會前表明反對或棄權的意向。監票工作由香港中央證券登記有限公司負責。
JINGENO CLEAN ENERGY SUCCESSFULLY HELD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 2, 2024. THE MEETING WAS HELD IN CHAOYANG DISTRICT, BEIJING. The meeting was chaired by Mr. Zhang Fengyang, Chairman of the Board, and was attended by several executive directors and independent non-executive directors, but two directors failed to attend due to lack of attendance. At the meeting, all of the resolutions proposed were approved, including the termination of the H Shares Valuation Option Scheme passed on 28 May 2020, and the adoption and grant of a new H Shares Valuation Option Scheme. Voting results showed that these resolutions received more than two-thirds of the votes in favor and were thus formally passed as special resolutions. The shareholders in attendance and representatives holding approximately 76.87% of the issued shares did not indicate any objection or waiver prior to the meeting. The supervision is carried out by the Hong Kong Central Securities Registry Limited.
JINGENO CLEAN ENERGY SUCCESSFULLY HELD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 2, 2024. THE MEETING WAS HELD IN CHAOYANG DISTRICT, BEIJING. The meeting was chaired by Mr. Zhang Fengyang, Chairman of the Board, and was attended by several executive directors and independent non-executive directors, but two directors failed to attend due to lack of attendance. At the meeting, all of the resolutions proposed were approved, including the termination of the H Shares Valuation Option Scheme passed on 28 May 2020, and the adoption and grant of a new H Shares Valuation Option Scheme. Voting results showed that these resolutions received more than two-thirds of the votes in favor and were thus formally passed as special resolutions. The shareholders in attendance and representatives holding approximately 76.87% of the issued shares did not indicate any objection or waiver prior to the meeting. The supervision is carried out by the Hong Kong Central Securities Registry Limited.
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