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中國電力：股東周年大會通告

CHINA POWER: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 06:40
Summary by Moomoo AI
中國電力國際發展有限公司將於2024年6月6日以虛擬會議方式舉行股東周年大會。會議將討論並決定多項議案，包括審核及採納截至2023年12月31日止年度的經審核綜合財務報表，宣派末期股息每普通股人民幣0.132元，重選李方先生和許漢忠先生為獨立非執行董事，以及授權董事局釐定董事薪酬。此外，會議還將續聘安永會計師事務所為核數師並授權董事局釐定其薪酬。股東將通過網上平台參與會議，無需親身出席。本公司亦提出普通決議案，授權董事在特定期間內配發、發行及處理額外股份，並在有關期間內回購不超過已發行股份總數10%的股份。股東周年大會的具體安排及參與指引已於2024年4月26日的通函中詳細說明。
中國電力國際發展有限公司將於2024年6月6日以虛擬會議方式舉行股東周年大會。會議將討論並決定多項議案，包括審核及採納截至2023年12月31日止年度的經審核綜合財務報表，宣派末期股息每普通股人民幣0.132元，重選李方先生和許漢忠先生為獨立非執行董事，以及授權董事局釐定董事薪酬。此外，會議還將續聘安永會計師事務所為核數師並授權董事局釐定其薪酬。股東將通過網上平台參與會議，無需親身出席。本公司亦提出普通決議案，授權董事在特定期間內配發、發行及處理額外股份，並在有關期間內回購不超過已發行股份總數10%的股份。股東周年大會的具體安排及參與指引已於2024年4月26日的通函中詳細說明。
CHINA POWER INTERNATIONAL DEVELOPMENT CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 VIA VIRTUAL CONFERENCE. THE MEETING WILL DISCUSS AND DECIDE ON A NUMBER OF MOTIONS, INCLUDING THE AUDITING AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, DECLARING A FINAL DIVIDEND OF RMB0.132 PER ORDINARY SHARE, RE-ELECTING MR. LI FANG AND MR. HUI HANCHUNG AS INDEPENDENT NON-EXECUTIVE DIRECTORS, AND AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. In addition, the meeting will renew the appointment of EY Accountants as auditor and empower the Board of Directors to determine their remuneration. Shareholders will participate in the meeting via the online platform without having to attend in person. The Company also proposes an ordinary resolution authorizing the Directors to distribute, issue and process additional shares within a specified period and to repurchase no more than 10% of the total issued shares during that period. The specific arrangements and participation guidelines for the Annual General Meeting are detailed in the Circular dated 26 April 2024.
CHINA POWER INTERNATIONAL DEVELOPMENT CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 VIA VIRTUAL CONFERENCE. THE MEETING WILL DISCUSS AND DECIDE ON A NUMBER OF MOTIONS, INCLUDING THE AUDITING AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, DECLARING A FINAL DIVIDEND OF RMB0.132 PER ORDINARY SHARE, RE-ELECTING MR. LI FANG AND MR. HUI HANCHUNG AS INDEPENDENT NON-EXECUTIVE DIRECTORS, AND AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. In addition, the meeting will renew the appointment of EY Accountants as auditor and empower the Board of Directors to determine their remuneration. Shareholders will participate in the meeting via the online platform without having to attend in person. The Company also proposes an ordinary resolution authorizing the Directors to distribute, issue and process additional shares within a specified period and to repurchase no more than 10% of the total issued shares during that period. The specific arrangements and participation guidelines for the Annual General Meeting are detailed in the Circular dated 26 April 2024.
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