Group 1 - The company, Green Power, has signed a strategic cooperation agreement with Asia United Infrastructure Holdings Limited to promote mutual development and long-term collaboration [1] - The cooperation will focus on regions including East Asia, Southeast Asia, and West Asia, particularly in countries and regions participating in the Belt and Road Initiative [1] - This agreement is a preliminary framework and intention agreement, which does not require approval from the company's board of directors or shareholders [1] Group 2 - The implementation of the contract will not have a significant impact on the company's operating performance for the current year before the contract becomes effective and is executed [1]

Core Viewpoint - The company has signed a strategic cooperation agreement with Asia United Infrastructure Holdings Limited to promote mutual development and long-term collaboration in renewable energy opportunities, particularly in urban waste management across East Asia, Southeast Asia, and West Asia [1] Group 1 - The agreement is a framework and intention-based contract, effective for five years from the date of signing [1] - The implementation of this agreement is not expected to have a significant impact on the company's operating performance for the current year [1]

Group 1 - The company, Dynagreen Environmental Protection Group Co., Ltd., has issued a total of 2,360 million yuan in convertible bonds, known as "Green Dynamic Convertible Bonds" [3][4][11] - The bonds have a maturity period of 6 years, from February 25, 2022, to February 24, 2028, with an annual interest rate that increases from 0.20% in the first year to 2.00% in the sixth year [4][5][7] - The initial conversion price for the bonds is set at 9.82 yuan per share, with provisions for adjustments based on stock dividends and other corporate actions [7][8] Group 2 - As of December 31, 2024, the company operates 37 waste incineration power generation projects with a total waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW [11][14] - The company's total assets and total liabilities are reported at 2,198,877.29 million yuan and 1,345,998.25 million yuan, respectively, resulting in an equity total of 852,879.04 million yuan and a debt-to-asset ratio of 61.21% [11][14] - The company's revenue for the year 2024 is reported at 339,857.23 million yuan, a decrease of 14.08% compared to the previous year [11][14] Group 3 - The funds raised from the bond issuance are allocated for various projects, with a total planned investment of 369,391.15 million yuan, of which 236,000.00 million yuan is to be funded by the bond proceeds [11][15] - The company has utilized 15,042.44 million yuan of the raised funds in 2024, with a cumulative usage of 223,116.62 million yuan as of the end of the year [11][15] - The remaining balance of the raised funds, including interest income, is reported at 13,780.92 million yuan [11][15]

Group 1 - The overall shareholding ratio of southbound funds in Hong Kong Stock Connect stocks is 17.52%, with 208 stocks having a shareholding ratio exceeding 20% [1] - As of June 20, southbound funds held a total of 4,397.44 million shares, accounting for 13.34% of the total market value of the stocks [1] - The highest shareholding ratio by southbound funds is in China Telecom, with 74.79% of its issued shares held, followed by Shandong Molong and Green Power Environmental, with 68.53% and 68.22% respectively [1] Group 2 - Southbound funds with a shareholding ratio exceeding 20% are mainly concentrated in the healthcare, industrial, and financial sectors, with 43, 31, and 29 stocks respectively [2] - The top stocks with high southbound fund holdings include China Telecom, Shandong Molong, and Green Power Environmental, with respective shareholding ratios of 74.79%, 68.53%, and 68.22% [2] - A significant portion of the stocks with high southbound fund holdings are AH concept stocks, with 118 out of 208 stocks (56.73%) having a shareholding ratio over 20% [1][2]

绿色动力环保集团股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 25 日 绿色动力环保集团股份有限公司 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议须知 | | | | | | 3 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | | | 5 | | | | | 议案一 | 关于 | 2024 | 年董事会报告的议案 | 7 | | | | | 议案二 | 关于 | 2024 | 年监事会报告的议案 | 12 | | | | | 议案三 | 关于 | 2024 | 年财务决算报告的议案 | 14 | | | | | 议案四 | 关于 | 2024 | 年利润分配方案的议案 | | 15 | | | | 议案五 | 关于聘任 | | 2025 年度审计机构的议案 | 16 | | | | | 议案六 | 关于 | 2025 | 年财务预算报告的议案 | 17 | | | | | 议案七 | 关于董事、监事 | | 2024 年薪酬执行情况与 | 202 ...

Core Points - The company held its 2024 Annual General Meeting to discuss various proposals including the board report, financial statements, and profit distribution plan [1][4][14] - The company reported a total revenue of RMB 585 million for 2024, a decrease of 7.02% year-on-year, with total assets amounting to RMB 21.989 billion and net assets of RMB 8.053 billion [8][9] - The company processed 14.3824 million tons of municipal waste in 2024, representing a year-on-year increase of 6.96%, and generated 42.609 million MWh of electricity, up 9.42% [9][10] - The company plans to distribute a cash dividend of approximately RMB 279 million, which accounts for 47.64% of the net profit attributable to shareholders for 2024 [14][15] - The company aims to continue its digital transformation and technological innovation to enhance operational efficiency and management levels [10][11] Meeting Procedures - The meeting was scheduled for June 25, 2025, at 10:00 AM, and was presided over by the acting chairman, Cheng Suning [2][4] - Attendees included shareholders, board members, supervisors, senior management, and legal representatives [2][4] - Voting was conducted through a combination of on-site and online methods, with each share carrying one vote [2][4] Financial Performance - The company achieved a net profit of RMB 585 million for 2024, with retained earnings of RMB 1.512 billion as of December 31, 2024 [14][15] - The financial budget for 2025 includes management expenses capped at RMB 306.63 million [16] Board and Supervisory Reports - The board of directors held 12 meetings in 2024 and convened 4 shareholder meetings, adhering to governance standards [11][12] - The supervisory board conducted 8 meetings, ensuring compliance with legal and regulatory requirements [12][13] Compensation Plans - The company proposed that the remuneration for directors and supervisors in 2025 remain consistent with 2024 levels, with independent directors receiving annual fees of RMB 80,000 and HKD 120,000 for those residing in Hong Kong [17][19]

Group I - The report details the changes in the registered capital and issued shares of Green Power Environmental Group Co., Ltd. as of May 31, 2025 [1] - The total registered capital at the end of the month is RMB 1,393,453,043, with no changes in the registered shares for the Hong Kong listed securities [1] - The number of issued shares for the Hong Kong listed securities remains at 404,359,792, with no changes during the month [1] Group II - For the Shanghai Stock Exchange listed securities, the number of issued shares increased by 106, resulting in a total of 989,093,251 shares at the end of the month [1] - The report indicates that there were no stock options or warrants issued during the month [1] - The convertible bonds issued by the company have a conversion price adjusted from RMB 9.45 to RMB 9.35, effective from November 19, 2024 [1]

Meeting Details - The shareholders' meeting of Green Power Environmental Group Co., Ltd. was held on a specified date in Shenzhen [1] - The meeting was chaired by Executive Director Hu Shengyong and combined on-site and online voting methods [1] Shareholder Participation - A total of 203 shareholders attended the meeting, with a total shareholding of 703,351,701 shares [1] - Among them, foreign shareholders (H shares) accounted for 277,597,560 shares, representing 19.9215% of the total shares [1] Voting Results - Non-cumulative voting resolutions were passed with significant support, including 99.8828% approval from A-shareholders [1] - The voting results for the proposal to provide guarantees for subsidiaries showed overwhelming support, with 99.9352% approval from A-shareholders [3] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, complied with relevant laws and regulations [2][3]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted via video and online interaction, allowing the company to address common investor concerns within the scope of information disclosure [2] - Key participants in the briefing include the acting chairman and general manager, independent directors, and the financial director [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center website on the scheduled date [2][3] - Investors are encouraged to submit questions from May 19 to May 23, 2025, through the website or via the company's email [3] - After the briefing, the main content and proceedings will be available for viewing on the Shanghai Stock Exchange Roadshow Center [3]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 鉴于绿色动力环保集团股份有限公司（以下简称"公司"）董事长空缺，为 保障公司董事会正常运作以及公司经营平稳，根据《中华人民共和国公司法》《绿 色动力环保集团股份有限公司章程》等相关规定，公司董事会提名委员会提议推 举执行董事、总经理成苏宁先生代为履行董事长（法定代表人）职责。 | | | 公司于 2025 年 5 月 16 日召开第五届董事会第十次会议，以 9 票赞成、0 票 弃权、0 票反对审议通过了《关于推举董事代为履行董事长职责的议案》。同意 推举执行董事、总经理成苏宁先生代为履行董事长（法定代表人）职责，直至董 事会正式选举产生董事长（法定代表人）或做出其他决定，同意成苏宁先生担任 公司在香港联交所授权代表。 绿色动力环保集团股份有限公司 关于推举董事代为履行董事长职责的公告 特此公告。 绿色动力环保集团股份有限公司董事会 2025 年 5 月 17 日 ...