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中國能源建設：於2024年3月28日舉行的2024年第一次臨時股東大會及 類別股東大會的投票結果

CH ENERGY ENG: POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF 2024 HELD ON 28 MARCH 2024

Hong Kong Stock Exchange ·  Mar 28 09:11
Summary by Moomoo AI
中國能源建設於2024年3月28日成功舉辦了2024年第一次臨時股東大會及類別股東大會。會議在北京市朝陽區西大望路舉行，由趙立新先生擔任會議主席。股東大會上的特別決議案包括延長公司向特定對象發行A股股票的決議有效期，以及延長授權董事會辦理相關事宜的有效期。這些決議案均以超過三分之二的贊成票獲得正式通過。出席股東大會的股東共持有約51.1577%的公司已發行股份，其中A股股東佔44.5451%，H股股東佔6.6126%。北京德恒律師事務所見證了大會的合法有效性。董事會提醒股東及潛在投資者，由於本次發行存在不確定性，買賣公司證券時應謹慎行事，並承諾將就本次發行的重大更新和進展作出進一步公告。
中國能源建設於2024年3月28日成功舉辦了2024年第一次臨時股東大會及類別股東大會。會議在北京市朝陽區西大望路舉行，由趙立新先生擔任會議主席。股東大會上的特別決議案包括延長公司向特定對象發行A股股票的決議有效期，以及延長授權董事會辦理相關事宜的有效期。這些決議案均以超過三分之二的贊成票獲得正式通過。出席股東大會的股東共持有約51.1577%的公司已發行股份，其中A股股東佔44.5451%，H股股東佔6.6126%。北京德恒律師事務所見證了大會的合法有效性。董事會提醒股東及潛在投資者，由於本次發行存在不確定性，買賣公司證券時應謹慎行事，並承諾將就本次發行的重大更新和進展作出進一步公告。
China Energy Construction successfully held its first Extraordinary General Meeting and Class Shareholders' Meeting in 2024 on 28 March 2024. The meeting was held at West Daewang Road, Chaoyang District, Beijing, and was chaired by Mr. Zhao Lixin. Special resolutions at the General Meeting include the extension of the validity of the Company's resolution to issue A Shares to a specific audience, as well as the extension of the validity of the mandate of the Board of Directors to handle related matters. These resolutions were formally approved by more than two-thirds of the votes in favor. The shareholders attending the general meeting held approximately 51.1577% of the issued shares of the company, of which A shareholders accounted for 44.5451% and H shareholders accounted...Show More
China Energy Construction successfully held its first Extraordinary General Meeting and Class Shareholders' Meeting in 2024 on 28 March 2024. The meeting was held at West Daewang Road, Chaoyang District, Beijing, and was chaired by Mr. Zhao Lixin. Special resolutions at the General Meeting include the extension of the validity of the Company's resolution to issue A Shares to a specific audience, as well as the extension of the validity of the mandate of the Board of Directors to handle related matters. These resolutions were formally approved by more than two-thirds of the votes in favor. The shareholders attending the general meeting held approximately 51.1577% of the issued shares of the company, of which A shareholders accounted for 44.5451% and H shareholders accounted for 6.6126%. BEIJING DEHENG LAW FIRM TESTIFIED TO THE LEGAL VALIDITY OF THE CONVENTION. The Board of Directors reminds shareholders and potential investors that due to the uncertainty surrounding this issue, caution should be exercised when trading the Company's securities and undertakes to make further announcements regarding material updates and progress of this issuance.

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