CGN New Energy Holdings Co., Ltd. (“CGN New Energy” or the “Company”) held its Annual General Meeting (“AGM” or the “Meeting”) in Hong Kong, Beijing and Shenzhen via video conference in the morning of 25 May and reported to shareholders of the Company about the audited consolidated financial statements of the Company, the Report of Directors and Independent Auditor’s Report for the year ended 31 December 2020. A number of resolutions were also proposed, such as the declaration of a final dividend for the year 2020, re-election of the directors of the Company, etc. All resolutions were passed with over 95% of the votes cast in favour of each resolution.
According to resolutions passed at the Meeting, it was resolved to re-elect Mr. Xia Linquan as a non-executive Director, Mr. Wang Minhao and Mr. Leung Chi Ching Frederick as independent non-executive Directors.
The substantial shareholder, directors and senior management of CGN New Energy have attended the Meeting.