This is an important requirement. Please deal with it immediately
If you have any questions about any content or action to be taken in this circular, you should consult your stockbroker or other registered securities firm, bank manager, lawyer, professional accountant or other professional adviser. If you have sold or transferred all the shares of Longyuan Power Group Co., Ltd., you should immediately send this circular together with the attached proxy form to the buyer or transferee, or to the bank, stockbroker or other agent handling the transaction or transfer for transmission to the buyer or transferee. The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this circular, nor make any statement on its accuracy or completeness, and expressly state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this circular.
Annual report for 2021
Work report of the board of directors in 2021
Work report of the board of supervisors for the year 2021
Audited financial statements for the year 2021 and final accounts report for the year 2021
Profit distribution plan for 2021
Financial budget for 2002
Remuneration plan for directors and supervisors in 2002
Renew the appointment of Chinese auditors in 2002 and authorize the audit committee of the board of directors to determine their remuneration
Renew the appointment of the International Auditor in 2002 and authorize the audit committee of the board of directors to determine his remuneration
General authorization to apply for registration and issue debt financing instruments in China
General authorization to apply for registration and issue debt financing instruments outside China
General authorization to issue new shares
and
Notice of the 2021 annual general meeting
The company hereby appoints to hold the annual general meeting of shareholders in 2021 (the "annual general meeting") at 9:00 a.m. on Wednesday, June 22, 2002 in the conference room on the third floor, building C, No. 6 Fuchengmen North Street, Xicheng District, Beijing, the people's Republic of China. The notice of the annual general meeting of shareholders is set out on pages 19 to 26 of this circular. If you wish to appoint a proxy to attend the annual general meeting, you must complete and return the form in accordance with the instructions printed on the attached proxy form. H-share holders are required to return the proxy form to the Hong Kong Central Securities Registration Company Limited, but in any case not later than 24 hours before the time appointed for the annual general meeting or any adjourned meeting, as the case may be (i.e. not later than 9:00 a.m. on Tuesday, 21 June 2002). After completing and returning the proxy form, you can still attend and vote at the annual general meeting or any other resumed meeting in person.
May 23, 2002 for identification only
catalogue
Page number
interpretation...... ii
Letter from the board of Directors one
Appendix I report on the work of independent directors in 2021 thirteen
Notice of the 2021 annual general meeting 19 – i –
interpretation
In this circular, unless the context otherwise requires, the following terms have the following meanings:
"Annual general meeting" means the annual general meeting of shareholders of the company to be held at 9 a.m. on Wednesday, June 22, 2002 in the conference room on the third floor, building C, No. 6, Fuchengmen North Street, Xicheng District, Beijing, China
"Articles" means the articles of association of the company (as amended, altered or otherwise supplemented from time to time) and "board of directors" means the board of directors of the company
"The company" refers to Longyuan Power Group Co., Ltd., a joint stock limited company incorporated in China. Its H shares are listed on the Hong Kong Stock Exchange (Stock Code: 00916) and its A-Shares are listed on the Shenzhen Stock Exchange (Stock Code: 001289)
"Director" means a director of the company
"H shares" refer to overseas listed foreign shares with a par value of RMB 1.00 per share in the company's common share capital, which are subscribed and traded in Hong Kong dollars and listed on the stock exchange of Hong Kong
"Hong Kong stock connect H shares" refers to investors (including enterprises and individuals) investing in H shares of the Hong Kong Stock Exchange on the Shanghai Stock Exchange
"Hong Kong" means the Hong Kong Special Administrative Region of the people's Republic of China
"Stock exchange of Hong Kong" means the stock exchange of Hong Kong Limited
"Independent director" or refers to the independent non-executive director of the company
"Independent non-executive director"
"Last practicable date" means may 13, 2002, which is the last practicable date for determining certain information contained in this circular before it is printed
– ii –
interpretation
"Listing Rules" means the rules governing the listing of securities on the stock exchange of Hong Kong Limited
"Notice of the annual general meeting" means the notice of the annual general meeting of shareholders in 2021
"China" means the people's Republic of China
"RMB" means RMB, the legal tender of China
"Shares" refer to the shares with a par value of RMB 1.00 per share in the share capital of the company, including A-Shares and H shares. "Shareholders" refer to the holders of shares of the company
"Subsidiary" has the meaning given to that term in the listing rules
"Supervisor" refers to the supervisor of the company
"Board of supervisors" means the board of supervisors of the company
– iii –
Executive Director: China registered office:
Mr. Li Zhongjun (Chairman) China
Mr. Tang Jian, Xicheng District, Beijing
No. 6, Fuchengmen North Street (Building C)
Non executive director: room 2006, 20th floor
Mr. Tian Shaolin
Mr. Tang Chaoxiong, China head office:
Mr. Wang Yiguo, China
Mr. Ma Bingyan, Xicheng District, Beijing
No. 6, Fuchengmen North Street (Building C)
Independent non-executive directors:
Mr. Wei Mingde's principal place of business in Hong Kong:
Mr. Hong Kong Gaode
Ms. Zhao Feng, 183 Queen's Road East
54th floor, hehe Center
Dear Sirs
Annual report for 2021
Work report of the board of directors in 2021
Work report of the board of supervisors for the year 2021
Audited financial statements for the year 2021 and final accounts report for the year 2021
Profit distribution plan for 2021
Financial budget for 2002
Remuneration plan for directors and supervisors in 2002
Renew the appointment of Chinese auditors in 2002 and authorize the audit committee of the board of directors to determine their remuneration. Renew the appointment of international auditors in 2002 and authorize the audit committee of the board of directors to determine their remuneration. General authorization to apply for registration and issue debt financing instruments in China
General authorization to apply for registration and issue debt financing instruments outside China
General authorization to issue new shares
and
Notice of the 2021 annual general meeting
Identification only
Preface the purpose of this circular is to send you a notice of the annual general meeting of shareholders and provide relevant information for you to make an informed voting decision when voting on the proposal to be submitted at the annual general meeting of shareholders.
Ordinary resolution
1. Review and approve the annual report of the company in 2021 2 Consideration and approval of the work report of the board of directors in 2021 3 Review and approve the work report of the board of supervisors in 2021 4 Review and approve the company's audited financial statements for the year 2021 and the final accounts report for the year 2021 5 Review and approve the company's profit distribution plan for the year 2021 6 Review and approve the company's financial budget plan for 2002 7 Review and approve the remuneration plan of directors and supervisors for 2002 8 Review and approve the renewal of the appointment of the Chinese auditor in 2002 and authorize the audit committee of the board of directors to determine its remuneration 9 To consider and approve the renewal of the appointment of the International Auditor in 2002 and authorize the audit committee of the board of directors to determine his remuneration
Special resolution
10. Review and approve the general authorization to apply for registration and issue debt financing instruments in China 11 Review and approve the general authorization of applying for registration and issuing debt financing instruments outside China 12 General authorization to review and approve the issuance of new shares in accordance with the rules of the general meeting of shareholders of listed companies issued by the China Securities Regulatory Commission, independent directors of listed companies shall make a work report at the annual general meeting of shareholders. Accordingly, the matters submitted at the annual general meeting for shareholders to listen to the report are: the work report of independent directors in 2021.
1. Annual report for 2021
An ordinary resolution will be submitted at the annual general meeting to approve the company's annual report for the year 2021. The company's annual report for 2021 has been published in the disclosure of the Hong Kong Exchanges and Clearing Limited
