Summary by Moomoo AI
China Energy Construction will hold its first Class H Shareholders' Meeting 2024 on 28 March 2024 at Room 2702, Building 1, Building 26, No.26, No.A, West Daochang Road, Chaoyang District, Beijing. THE MEETING WILL DISCUSS EXTENDING THE VALIDITY OF THE COMPANY'S RESOLUTION TO ISSUE A SHARES TO SPECIFIC OBJECTS AND THE EXTENSION OF THE VALIDITY OF THE BOARD'S MANDATE TO HANDLE RELATED MATTERS. DETAILS OF THE NOTICE OF THE GENERAL MEETING AND THE RELEVANT RESOLUTIONS WERE PUBLISHED IN THE CIRCULAR DATED MARCH 13. H Shareholders are required to suspend the registration of the transfer of shares from 25 to 28 March and submit the transfer documents before 4:30pm on 22 March. H Shareholders attending the General Meeting should submit a return on or before 26 March. Shareholders may also appoint representatives to attend and vote. The warrant must be submitted by 10 a.m. on March 27. The meeting is expected to end within half a day. Shareholders need to arrange transportation and accommodation on their own.