Zheng Quan Zhi Xing·2025-06-11 11:24Meeting Details - The annual general meeting of Xintian Green Energy Co., Ltd. is scheduled for June 27, 2025, at 9:30 AM, with online voting available on the same day from 9:15 AM to 3:00 PM [1][2] - The meeting will take place at Yunrui Guobin Hotel, Shijiazhuang, Hebei Province [1] - The meeting is convened by the board of directors and will include shareholders, directors, supervisors, senior management, and legal representatives [1][2] Voting Procedures - Shareholders must arrive between 8:30 AM and 9:30 AM on the meeting day to register [3] - Voting will be conducted through a combination of on-site and online methods, with specific instructions for filling out ballots [3][4] Agenda Items - The meeting will review the 2024 Independent Director's Work Report and several resolutions, including: - Authorization for the board to issue shares [4][5] - Profit distribution proposal for 2024, suggesting a cash dividend of RMB 0.21 per share, totaling a distribution ratio of 52.81% based on the total shares issued [6][7] - Appointment of Ernst & Young Huaming as the auditing firm for 2025, highlighting their experience and independence [8][9][10] Financial Performance - For the fiscal year 2024, the company reported a net profit of RMB 1,672,367,020.97, with total assets reaching RMB 84.016 billion and a net profit attributable to shareholders of RMB 1.672 billion [15][6] Board and Governance - The board consists of 9 members, with recent changes in executive and independent directors [15][19] - The board has held multiple meetings to discuss various operational and strategic matters, ensuring compliance with legal and regulatory requirements [19][21] Future Development Strategies - The company aims to enhance its renewable energy development, focusing on wind and hydrogen energy projects, while also expanding its natural gas supply chain [23][24][27] - Plans include increasing efficiency in existing operations and exploring new markets for LNG and hydrogen [28][27] Investor Relations - The company emphasizes effective communication with shareholders, providing regular updates on financial performance and operational developments [22][29]