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中遠海能：H股類別股東大會通告

COSCO SHIP ENGY: NOTICE OF H SHARES CLASS MEETING

Hong Kong Stock Exchange ·  Apr 22 09:17
Summary by Moomoo AI
中遠海能（COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.）將於2024年5月10日在上海舉行H股類別股東大會，討論並投票決定四項特別決議案，包括審議及批准2023年股票期權激勵計劃及其管理辦法。股東大會將在遠洋賓館五樓召開，並預計持續一小時。股份過戶登記將於2024年5月7日至10日暫停。所有名列股東名冊的H股持有人均有權出席大會並投票，股東可委任代表出席及投票。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。
中遠海能（COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.）將於2024年5月10日在上海舉行H股類別股東大會，討論並投票決定四項特別決議案，包括審議及批准2023年股票期權激勵計劃及其管理辦法。股東大會將在遠洋賓館五樓召開，並預計持續一小時。股份過戶登記將於2024年5月7日至10日暫停。所有名列股東名冊的H股持有人均有權出席大會並投票，股東可委任代表出席及投票。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。
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. WILL HOLD A CLASS H SHAREHOLDER MEETING IN SHANGHAI ON MAY 10, 2024 TO DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING THE CONSIDERATION AND APPROVAL OF THE 2023 STOCK OPTION INCENTIVE SCHEME AND ITS MANAGEMENT MEASURES. The general meeting will be held on the fifth floor of the Ocean Hotel and is expected to last one hour. Share transfer registration will be suspended from 7 to 10 May 2024. All H-share holders listed on the Register of Shareholders have the right to attend and vote at the General Meeting. Shareholders may appoint representatives to attend and vote. 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.
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. WILL HOLD A CLASS H SHAREHOLDER MEETING IN SHANGHAI ON MAY 10, 2024 TO DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING THE CONSIDERATION AND APPROVAL OF THE 2023 STOCK OPTION INCENTIVE SCHEME AND ITS MANAGEMENT MEASURES. The general meeting will be held on the fifth floor of the Ocean Hotel and is expected to last one hour. Share transfer registration will be suspended from 7 to 10 May 2024. All H-share holders listed on the Register of Shareholders have the right to attend and vote at the General Meeting. Shareholders may appoint representatives to attend and vote. 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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