Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CHINA ENERGY ENGINEERING CORPORATION LIMITED*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 3996)
CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 AND
THE SECOND H SHAREHOLDERS' CLASS MEETING OF 2021
China Energy Engineering Corporation Limited (the "Company") hereby announces that, in order to determine the list of H shareholders who are entitled to attend the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021 to be held on Friday, 9 April 2021, the register of members of H shares of the Company will be closed from Thursday, 1 April 2021 to Friday, 9 April 2021 (both days inclusive). H shareholders whose name appear on the register of members of H shares of the Company on Friday, 9 April 2021 shall be entitled to attend and vote at the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021. For H shareholders who wish to attend the second extraordinary general meeting of 2021 and/or the second H shareholders' class meeting of 2021, the share certificates, accompanied by the transfer documents, must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong before 4:30 p.m. on Wednesday, 31 March 2021.
A circular containing details of the resolutions to be proposed at the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021, together with the notices of these meetings, will be despatched to the shareholders of the Company in due course.
By order of the Board
CHINA ENERGY ENGINEERING CORPORATION LIMITED*
Song Hailiang
Chairman
Beijing, the PRC
18 March 2021
As at the date of this announcement, the executive directors of the Company are Mr. Song Hailiang, Mr. Sun Hongshui and Mr. Ma Mingwei; the non-executive directors are Mr. Li Shulei, Mr. Liu Xueshi and Mr. Si Xinbo; and the independent non-executive directors are Mr. Zhao Lixin, Mr. Cheng Niangao and Dr. Ngai Wai Fung.
*
For identification purpose only
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CEEC - China Energy Engineering Corp. Ltd. published this content on 18 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2021 08:57:05 UTC.