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山高新能源：股東週年大會通告

SDHS NEW ENERGY: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 18:19
Summary by Moomoo AI
山高新能源集團有限公司將於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。會議將審議多項議案，包括審核截至2023年12月31日止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，將進行董事重選，包括王小東先生、何勇兵先生、王萌先生、秦泗釗教授及楊祥良先生。會上亦將討論授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及釐定其酬金。另外，將審議賦予董事在不超過已發行股份總數20%的範圍內配發、發行及處置額外股份的一般授權，以及在不超過已發行股份總數10%的範圍內購回公司股份的授權。股東將可委任代表出席會議並投票，並需於會議指定舉行時間48小時前遞交相關文件。股份過戶登記將於2024年6月21日至6月26日暫停。若於大會當日出現惡劣天氣，會議將順延舉行。
山高新能源集團有限公司將於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。會議將審議多項議案，包括審核截至2023年12月31日止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，將進行董事重選，包括王小東先生、何勇兵先生、王萌先生、秦泗釗教授及楊祥良先生。會上亦將討論授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及釐定其酬金。另外，將審議賦予董事在不超過已發行股份總數20%的範圍內配發、發行及處置額外股份的一般授權，以及在不超過已發行股份總數10%的範圍內購回公司股份的授權。股東將可委任代表出席會議並投票，並需於會議指定舉行時間48小時前遞交相關文件。股份過戶登記將於2024年6月21日至6月26日暫停。若於大會當日出現惡劣天氣，會議將順延舉行。
SHAN HIGH NEW ENERGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT MEETING ROOM 38 F, CENTRAL CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG. The meeting will consider a number of motions, including the audit of the Audited Consolidated Financial Statements for the year ended 31 December 2023, the Board's Report and the Auditor's Report. In addition, directors will be re-elected, including Mr. Wang Xiaodong, Mr. He Yongbing, Mr. Wang Meng, Professor Qin Siazhao and Mr. Yang Xiangliang. The meeting will also discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of EY Accountants as Auditors and the determination of their remuneration. IN ADDITION, THE REVIEW GRANTS THE DIRECTORS GENERAL AUTHORITY TO...Show More
SHAN HIGH NEW ENERGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT MEETING ROOM 38 F, CENTRAL CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG. The meeting will consider a number of motions, including the audit of the Audited Consolidated Financial Statements for the year ended 31 December 2023, the Board's Report and the Auditor's Report. In addition, directors will be re-elected, including Mr. Wang Xiaodong, Mr. He Yongbing, Mr. Wang Meng, Professor Qin Siazhao and Mr. Yang Xiangliang. The meeting will also discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of EY Accountants as Auditors and the determination of their remuneration. IN ADDITION, THE REVIEW GRANTS THE DIRECTORS GENERAL AUTHORITY TO DISTRIBUTE, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN A RANGE NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED, AS WELL AS A MANDATE TO REPURCHASE SHARES OF THE COMPANY WITHIN A RANGE NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will be able to appoint representatives to attend the meeting and vote and will be required to submit relevant documents 48 hours prior to the meeting's designated time. Share transfer registration will be suspended from 21 June 2024 to 26 June 2024. In case of bad weather on the day of the conference, the meeting will be postponed.

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