share_log

山高新能源：建議發行股份及購回股份的一般授權；重選退任董事；及股東週年大會通告

SDHS NEW ENERGY: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 18:17
Summary by Moomoo AI
山高新能源集團有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，地點為香港中環皇后大道中99號中環中心38樓會議室。會議將討論包括發行股份及購回股份的一般授權、重選退任董事等議題。本公司建議授予董事發行及購回股份的權力，並將於大會上提出相關決議案。此外，王小東先生、何勇兵先生、王萌先生、秦泗釗教授及楊祥良先生將退任並符合資格重選連任。股東週年大會通告及相關決議案已於公司通函中詳細說明。股東若無法親自出席，可填妥隨附的代表委任表格，並於指定時間前交回。公司強調，所有決議案的通過均符合公司及股東的整體最佳利益。
山高新能源集團有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，地點為香港中環皇后大道中99號中環中心38樓會議室。會議將討論包括發行股份及購回股份的一般授權、重選退任董事等議題。本公司建議授予董事發行及購回股份的權力，並將於大會上提出相關決議案。此外，王小東先生、何勇兵先生、王萌先生、秦泗釗教授及楊祥良先生將退任並符合資格重選連任。股東週年大會通告及相關決議案已於公司通函中詳細說明。股東若無法親自出席，可填妥隨附的代表委任表格，並於指定時間前交回。公司強調，所有決議案的通過均符合公司及股東的整體最佳利益。
SHAN HIGH NEW ENERGY GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT MEETING ROOM 38 F, CENTRAL CENTRAL, 99 QUEEN'S ROAD CENTRAL, HONG KONG. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. THE COMPANY PROPOSES TO GRANT THE DIRECTORS THE POWER TO ISSUE AND REPURCHASE SHARES AND WILL MAKE A RESOLUTION AT THE GENERAL MEETING. IN ADDITION, MR. WANG SIODONG, MR. HO YONGBING, MR. WANG MENG, PROFESSOR QIN SIAZHAO AND MR. YANG CHEUNG LIANG WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION. The Notice of the Annual General Meeting and related resolutions are described in detail in the Company's Circular. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it at the appointed time. THE COMPANY EMPHASIZES THAT THE ADOPTION OF ALL RESOLUTIONS IS IN THE OVERALL BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS.
SHAN HIGH NEW ENERGY GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT MEETING ROOM 38 F, CENTRAL CENTRAL, 99 QUEEN'S ROAD CENTRAL, HONG KONG. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. THE COMPANY PROPOSES TO GRANT THE DIRECTORS THE POWER TO ISSUE AND REPURCHASE SHARES AND WILL MAKE A RESOLUTION AT THE GENERAL MEETING. IN ADDITION, MR. WANG SIODONG, MR. HO YONGBING, MR. WANG MENG, PROFESSOR QIN SIAZHAO AND MR. YANG CHEUNG LIANG WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION. The Notice of the Annual General Meeting and related resolutions are described in detail in the Company's Circular. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it at the appointed time. THE COMPANY EMPHASIZES THAT THE ADOPTION OF ALL RESOLUTIONS IS IN THE OVERALL BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more