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中遠海能：特別股東大會及H股類別股東大會暫停過戶登記期間

COSCO SHIP ENGY: BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING

Hong Kong Stock Exchange ·  Apr 19 09:43
Summary by Moomoo AI
中遠海運能源運輸股份有限公司（「中遠海能」）將於2024年5月10日在上海虹口區舉行特別股東大會及H股類別股東大會，討論包括2023年A股股票期權激勵計劃在內的事項。為此，公司將於2024年5月7日至5月10日暫停H股過戶登記，以確定有權出席會議及投票的股東名單。股東需於2024年5月6日下午四時三十分前將過戶文件送達香港證券登記有限公司。公司將向股東發送相關通函及代表委任表格。董事會成員包括執行董事任永強先生及朱邁進先生，非執行董事王威先生及王松文女士，以及獨立非執行董事黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生。
中遠海運能源運輸股份有限公司（「中遠海能」）將於2024年5月10日在上海虹口區舉行特別股東大會及H股類別股東大會，討論包括2023年A股股票期權激勵計劃在內的事項。為此，公司將於2024年5月7日至5月10日暫停H股過戶登記，以確定有權出席會議及投票的股東名單。股東需於2024年5月6日下午四時三十分前將過戶文件送達香港證券登記有限公司。公司將向股東發送相關通函及代表委任表格。董事會成員包括執行董事任永強先生及朱邁進先生，非執行董事王威先生及王松文女士，以及獨立非執行董事黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生。
Zhongyuan Marine Energy Transport Co., Ltd. (“Zhongyuan Marine Energy”) will hold a Special General Meeting and Class H Shareholders Meeting on 10 May 2024 in Shanghai's Hongkou District to discuss matters including the 2023 A Stock Option Incentive Scheme. To this end, the Company will suspend the registration of H Shares from 7 May to 10 May 2024 to determine the list of shareholders entitled to attend meetings and votes. Shareholders are required to submit the transfer documents to Hong Kong Securities Registry Limited by 4.30pm on 6 May 2024. The Company will send relevant Circulars and Proxy Forms to Shareholders. The members of the Board of Directors include Executive Directors Mr. Wing Keung and Mr. Chu Maijin, Non-Executive Directors Mr. Wang Wei and Ms. Wang Songwen, and Independent Non-Executive Directors Mr. Wong Wai De, Mr. Lee Runsheng, Mr. Zhao Jinsong and Mr. Wang Zhuwen.
Zhongyuan Marine Energy Transport Co., Ltd. (“Zhongyuan Marine Energy”) will hold a Special General Meeting and Class H Shareholders Meeting on 10 May 2024 in Shanghai's Hongkou District to discuss matters including the 2023 A Stock Option Incentive Scheme. To this end, the Company will suspend the registration of H Shares from 7 May to 10 May 2024 to determine the list of shareholders entitled to attend meetings and votes. Shareholders are required to submit the transfer documents to Hong Kong Securities Registry Limited by 4.30pm on 6 May 2024. The Company will send relevant Circulars and Proxy Forms to Shareholders. The members of the Board of Directors include Executive Directors Mr. Wing Keung and Mr. Chu Maijin, Non-Executive Directors Mr. Wang Wei and Ms. Wang Songwen, and Independent Non-Executive Directors Mr. Wong Wai De, Mr. Lee Runsheng, Mr. Zhao Jinsong and Mr. Wang Zhuwen.
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