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協鑫新能源：謹訂於二零二四年五月二十三日（星期四）上午十一時正舉行之股東週年大會適用之代表委任表格

GCL NEWENERGY: PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2024 AT 11 A.M.

Hong Kong Stock Exchange · Apr 22 08:43

GCL NEWENERGY +0.00%

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。會議將審議包括核准2023年度經審核財務報表、董事會報告及核數師報告在內的多項議案。此外，會上將進行董事的重選，包括朱鈺峰先生、楊文忠先生、顧增才先生、李港衛先生及王彥國先生，並授權董事會釐定董事酬金。股東亦將就續聘國富浩華會計師事務所為核數師及其酬金作出授權。會議還將討論授予董事配發、發行及處理額外股份的一般授權，以及購回股份的授權。此外，股東將投票決定是否批准終止2014年購股權計劃及採納2024年購股權計劃。股東週年大會的通知已於2024年4月23日發出，並附有代表委任表格，股東需於會議前48小時將填妥的表格送達指定地點。

CHIEXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 23 MAY 2024 AT THE 21ST FLOOR OF NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The meeting will consider a number of motions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the Board of Directors will be re-elected, including Mr. Zhu Yu-feng, Mr. Yang Wen-zhong, Mr. Gu Zengkai, Mr. Lee Kang-wei and Mr. Wang Yen-guo, and authorized the Board to determine the directors' remuneration. Shareholders will also authorize the renewal of Fu Hwa Accounting Firm as an auditor and its remuneration. The meeting will also discuss the granting of general mandates to the directors to issue, issue and process additional shares, as well as the authorization to repurchase shares. In addition, shareholders will vote on whether to approve the termination of the 2014 Share Option Plan and the adoption of the 2024 Share Option Plan. The notice of the Annual General Meeting was issued on 23 April 2024, accompanied by a proxy form. Shareholders are required to deliver the completed form 48 hours prior to the meeting to the designated location.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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