CHINA LONGYUAN POWER GROUP 23/12/2025 EGM
1Approve Satisfaction of the Conditions for the Issuance of A Shares Oppose
2.01Approve Issue of Shares for Private Placement: type and nominal value of the share to be issuedOppose
2.02Approve Issue of Shares for Private Placement: method and timeOppose
2.03Approve Issue of Shares for Private Placement: Issuance targets and subscription methodOppose
2.04Approve Issue of Shares for Private Placement: Pricing Benchmark Date, issue price and pricing principlesOppose
2.05Approve Issue of Shares for Private Placement: number of shares Oppose
2.06Approve Issue of Shares for Private Placement: lock-up periodOppose
2.07Approve Issue of Shares for Private Placement: total amount and use of proceedsOppose
2.08Approve Issue of Shares for Private Placement: arrangement of accumulated undistributed profitsOppose
2.09Approve Issue of Shares for Private Placement: place of listingOppose
2.10Approve Issue of Shares for Private Placement: valid periodOppose
3Approve Proposal of the Issuance of A Shares to Specific Targets by China Longyuan Power Group Corporation Limited in 2025Oppose
4Approve the Demonstration and Analysis Report regarding the Plan of the Issuance of A SharesOppose
5Approve the Feasibility Analysis Report on the Use of Raised Funds from the Issuance of A Shares Oppose
6Approve the Report on the Use of Previously Raised Funds of China Longyuan Power Group Corporation LimitedOppose
7Approve on the Dilution of Current Returns by the Issuance of A Shares and Remedial MeasuresOppose
8Authorisation to the Board to Proceed with Specific Matters in respect of the Issuance of A SharesOppose