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Yankuang Energy Group Schedules 2024 EGM

Yankuang Energy Group Schedules 2024 EGM

Yankuang Energy Group Company Limited Class H (HK:1171) has released an update.

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Yankuang Energy Group Company Limited has announced its first extraordinary general meeting (EGM) for 2024, scheduled for October 25 at the company’s headquarters in Shandong Province, China. Shareholders will discuss and vote on key resolutions, including profit distribution for the first half of 2024, labor and service agreements, amendments to bulk commodity transaction caps, internal loans, external guarantees for equity disposal, and changes to the company’s Articles of Association. The meeting’s eligibility and proxy details are specified for H share holders, with important dates for share transfer registration to attend the EGM and qualify for interim cash dividends.

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