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中遠海能：海外監管公告 關於獨立董事公開徵集投票權的公告

COSCO SHIP ENGY: OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE PUBLIC SOLICITATION OF VOTING RIGHTS BY AN INDEPENDENT DIRECTOR

Hong Kong Stock Exchange ·  Apr 22 09:51
Summary by Moomoo AI
中遠海能將於2024年5月10日召開2024年第二次臨時股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會，審議2023年股權激勵計劃相關議案。獨立董事黃偉德先生將在2024年5月7日至9日間徵集投票權，並已表態支持所有表決事項。黃偉德先生具有豐富的會計及審計經驗，並在多家上市公司擔任獨立非執行董事。他未持有公司股票，且與公司管理層及大股東無利益關係。公司認為，股權激勵計劃有助於提升企業價值及競爭力。股東可通過郵寄或互聯網投票平台行使投票權。
中遠海能將於2024年5月10日召開2024年第二次臨時股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會，審議2023年股權激勵計劃相關議案。獨立董事黃偉德先生將在2024年5月7日至9日間徵集投票權，並已表態支持所有表決事項。黃偉德先生具有豐富的會計及審計經驗，並在多家上市公司擔任獨立非執行董事。他未持有公司股票，且與公司管理層及大股東無利益關係。公司認為，股權激勵計劃有助於提升企業價值及競爭力。股東可通過郵寄或互聯網投票平台行使投票權。
Zhongyuan Marine Energy will hold on 10 May 2024 the Second Extraordinary General Meeting of 2024, the First Class A Shareholders' Meeting in 2024 and the First Class H Shareholders' Meeting in 2024 to consider the proposals relating to the Stock Incentive Scheme for 2023. The Independent Director, Mr. Wong Wai De, will collect voting rights from 7 to 9 May 2024 and has expressed his support for all the votes. Mr. Wong Wai De has extensive accounting and auditing experience and has served as an independent non-executive director in several listed companies. He does not own shares in the company and has no interest in the company's management and major shareholders. THE COMPANY BELIEVES THAT EQUITY INCENTIVE SCHEMES HELP ENHANCE CORPORATE VALUE AND COMPETITIVENESS. Shareholders may exercise voting rights via postal or internet voting platforms.
Zhongyuan Marine Energy will hold on 10 May 2024 the Second Extraordinary General Meeting of 2024, the First Class A Shareholders' Meeting in 2024 and the First Class H Shareholders' Meeting in 2024 to consider the proposals relating to the Stock Incentive Scheme for 2023. The Independent Director, Mr. Wong Wai De, will collect voting rights from 7 to 9 May 2024 and has expressed his support for all the votes. Mr. Wong Wai De has extensive accounting and auditing experience and has served as an independent non-executive director in several listed companies. He does not own shares in the company and has no interest in the company's management and major shareholders. THE COMPANY BELIEVES THAT EQUITY INCENTIVE SCHEMES HELP ENHANCE CORPORATE VALUE AND COMPETITIVENESS. Shareholders may exercise voting rights via postal or internet voting platforms.
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