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中國電力:致登記股東之通知信函 – 2024股東周年大會的虛擬會議安排

CHINA POWER: Notification Letter to Registered Shareholders - Virtual Meeting Arrangements for Annual General Meeting 2024

Hong Kong Stock Exchange ·  Apr 26 06:47
Summary by Moomoo AI
中國電力國際發展有限公司(簡稱「中國電力」)將於2024年6月6日(星期四)上午11時,透過網上平台舉行股東周年大會(AGM)。該會議將以虛擬會議形式進行,股東可在線上平台觀看直播、即時投票及提問。股東需於會議開始前30分鐘登入網上平台,並可使用會議網站提供的登入資料進行登錄。若股東欲委任代理人線上出席,需填寫代理人電郵地址以接收登入資料。公司股份過戶登記處將提供相關協助,並為公司股東安排登入事宜。
中國電力國際發展有限公司(簡稱「中國電力」)將於2024年6月6日(星期四)上午11時,透過網上平台舉行股東周年大會(AGM)。該會議將以虛擬會議形式進行,股東可在線上平台觀看直播、即時投票及提問。股東需於會議開始前30分鐘登入網上平台,並可使用會議網站提供的登入資料進行登錄。若股東欲委任代理人線上出席,需填寫代理人電郵地址以接收登入資料。公司股份過戶登記處將提供相關協助,並為公司股東安排登入事宜。
China Power International Development Co., Ltd. (“China Power”) will hold its Annual General Meeting (AGM) via its online platform on June 6, 2024 (Thursday) at 11:00 a.m. The meeting will be held in the form of a virtual meeting where shareholders will be able to watch a live stream, vote and ask questions online on the platform. Shareholders are required to log in to the online platform 30 minutes prior to the start of the meeting and may log in using the login information provided on the meeting website. If a shareholder wishes to appoint an agent to appear online, it is required to fill in the agent's email address to receive the login information. The Company's Share Registry will provide assistance and arrange log-in for the company's shareholders.
China Power International Development Co., Ltd. (“China Power”) will hold its Annual General Meeting (AGM) via its online platform on June 6, 2024 (Thursday) at 11:00 a.m. The meeting will be held in the form of a virtual meeting where shareholders will be able to watch a live stream, vote and ask questions online on the platform. Shareholders are required to log in to the online platform 30 minutes prior to the start of the meeting and may log in using the login information provided on the meeting website. If a shareholder wishes to appoint an agent to appear online, it is required to fill in the agent's email address to receive the login information. The Company's Share Registry will provide assistance and arrange log-in for the company's shareholders.
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