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協鑫新能源：股東週年大會通告

GCL NEWENERGY: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 08:36
Summary by Moomoo AI
協鑫新能源控股有限公司宣布將於2024年5月23日舉行股東週年大會，地點為香港上環皇后大道中181號新紀元廣場21樓。會議將審視及採納截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及核數師報告。此外，會議將重選朱鈺峰先生、楊文忠先生、顧增才先生、李港衛先生及王彥國先生為董事，並授權董事會釐定董事酬金。國富浩華（香港）會計師事務所有限公司將被續聘為核數師，董事會將被授權釐定其酬金。會上還將考慮特別事項，包括批准董事在特定期間內配發、發行及處理額外股份的權力，以及購回公司股份的權力。同時，將審議批准及採納2024年購股權計劃。股東週年大會的具體投票事宜將遵循上市規則第13.39(4)條進行表決。
協鑫新能源控股有限公司宣布將於2024年5月23日舉行股東週年大會，地點為香港上環皇后大道中181號新紀元廣場21樓。會議將審視及採納截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及核數師報告。此外，會議將重選朱鈺峰先生、楊文忠先生、顧增才先生、李港衛先生及王彥國先生為董事，並授權董事會釐定董事酬金。國富浩華（香港）會計師事務所有限公司將被續聘為核數師，董事會將被授權釐定其酬金。會上還將考慮特別事項，包括批准董事在特定期間內配發、發行及處理額外股份的權力，以及購回公司股份的權力。同時，將審議批准及採納2024年購股權計劃。股東週年大會的具體投票事宜將遵循上市規則第13.39(4)條進行表決。
CHIEXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 23 MAY 2024 AT 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Auditors' Reports for the fiscal year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. ZHU YUFENG, MR. YANG WEN-CHUNG, MR. GU ZENGCHAI, MR. LEE KANG WEI AND MR. WANG YANKUO AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Guo Fu Hoa Hua (Hong Kong) Accounting Firm Limited will be reappointed as auditor and the Board of Directors will be authorized to determine its remuneration. Special considerations will...Show More
CHIEXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 23 MAY 2024 AT 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Auditors' Reports for the fiscal year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. ZHU YUFENG, MR. YANG WEN-CHUNG, MR. GU ZENGCHAI, MR. LEE KANG WEI AND MR. WANG YANKUO AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Guo Fu Hoa Hua (Hong Kong) Accounting Firm Limited will be reappointed as auditor and the Board of Directors will be authorized to determine its remuneration. Special considerations will also be taken into account at the meeting, including the approval of the Directors' power to distribute, issue and process additional shares within a specified period, as well as the power to repurchase the Company's shares. At the same time, the 2024 Share Option Plan will be approved and adopted. Specific voting matters at the Annual General Meeting will be voted on in accordance with Rule 13.39 (4) of the Listing Rules.

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