CHINA LONGYUAN POWER GROUP 23/07/2021 CLASS
1.1Approve Summary for the Plan for the Transaction of Absorption and Merger of Pingzhuang EnergyFor
1.2Approve Parties Involved in the Transaction of the Merger: Longyuan Power and Pingzhuang EnergyFor
1.3Approve Related Party Transaction: Approve Class and Nominal Value of Shares of Merger For
1.4Approve Targets of the Share Swap and Registration Date of Implementation of the MergerFor
1.5Approve Related Party Transaction: Issue Price and Conversion Price of Longyuan PowerFor
1.6Approve Related Party TransactionFor
1.6Approve Related Party Transaction: Approve Conversion RatioFor
1.7Approve Related Party Transaction: Number of Shares to be Issued Under the Share SwapFor
1.8Approve Related Party Transaction: Listing and Trading of A Shares of Longyuan PowerFor
1.9Approve Related Party Transaction: Treatment of Fractional SharesFor
1.10Approve Related Party Transaction: Treatment of Shares of Pingzhuang Energy with Restricted RightsFor
1.11Approve Related Party TransactionFor
1.12Approve Related Party Transaction: Protection Mechanism for the Dissenting Shareholders of Longyuan PowerFor
1.13Approve Related Party Transaction: Protection Mechanism for the Dissenting Shareholders of Pingzhuang EnergyFor
1.14Approve Scheme of Arrangement in Respect of the MergerFor
1.15Approve Scheme of Arrangement for the Transitional Period of the MergerFor
1.16Approve Distribution of Retained ProfitsFor
1.17Approve Placement of StaffFor
1.18Approve Parties Involved in the Transaction of the Assets DisposalFor
1.19Approve Related Party Transaction: Approve Asset DisposalFor
1.20Approve Transaction price and pricing basis for the Transaction of the Assets DisposalFor
1.21Approve Arrangement for the Assets Delivery of the Assets DisposalFor
1.22Approve Profit and Loss of the Assets Disposal during the Transitional PeriodFor
1.23Approve Placement of Staff Involved in the Assets DisposalFor
1.24Approve Parties involved in the Transaction of the Purchase through CashFor
1.25Approve Related Party Transaction: Assets to be PurchasedFor
1.26Approve Related Party Transaction: Transaction price and pricing basis for the Transaction of the Purchase through CashFor
1.27Approve Arrangement for the Assets Delivery of the Purchase through CashFor
1.28Profit and Loss of the Purchase through Cash during the Transitional PeriodFor
1.29Approve Placement of Staff involved in the Purchase of Assets through CashFor
1.30Approve Performance Commitment and Compensation Involved in the Purchase of Assets through CashFor
1.31Approve Validity Period of Resolutions For
2Approve Agreement on Absorption and Merger Through Share SwapFor
3Approve the Assets Disposal Agreement For
4Approve Agreement on Purchase of Assets through Cash For
5Approve Profit Compensation AgreementFor
6Approve A Share Price Stabilization Plan of China Longyuan Power Group Corporation LimitedOppose
7Approve the Dividend Distribution PlanFor
8Dilution of Immediate returns by the Transaction and Proposed Remedial MeasuresFor
9Amend Articles: 1, 2, 7, 8, 13, 20, 23, 25, 30, 54, 59, 62, 63, 64 (65), 65 (66), 66 (67), 68 (69), 69 (70), 73 (75), 79, 80, 82, 83, 84, 87, 88, 94, 95, 96, 97, 98, 99, 100, 101, 102, 105, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 121, 122, 123, 124, 128, 129, 135, 136, 138, 139, 141, 142, 149, 150, 151, 155, 161, 164, 166, 167, 168, 171, 182, 195, 198, 203, 207, 213, 214, 215, 216, 217, 220, 221, 222, 223, 225, 228, 239, 240, 242, 243, 245, 250, 251, 252, 254, 255, 258, 262 and 264.For