On June 27, 2023, the 2023 Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of Beijing Energy International were held in Hong Kong. Zhang Ping, chairman of the Board of Directors of Beijing Energy International, Jin Xinbin and Li Hongwei, independent non-executive directors, Liu Dongsheng, senior vice president, and Huang Hui, chief financial officer attended the meeting.
At the general meeting, all ordinary resolutions and special resolutions were adopted by a majority of votes, including the audited consolidated financial statements for 2022 and the reports of the board of directors and auditors of the company, dividend distribution, re-election of directors, re-appointment of auditors, share repurchase and other resolutions.
During the meeting, shareholders of the company were present and actively took questions and had in-depth interactions with the management on the company’s operation and development. The management listened carefully and gave sincere responses and answers.
Since the restructuring in February 2020, the company has been committed to differentiated development as it embraces high-quality and rapid development. Its business has expanded to clean energy, such as photovoltaic power, wind power and hydropower, integrated energy and strategic emerging businesses such as energy storage, hydrogen production from green electricity and digital computing. Going forward, the company will seize the historical opportunity of the great changes in the international energy industry, adhere to the development concept of “focusing on main business, building national layout, developing worldwide”, expediate the building of a clean energy industry ecosystem featuring green development and complementarity through combining multiple energy and smart integration. It strives to build itself into a first-class international clean energy provider, green investor and operator, deepen communication with shareholders, consolidate strategic cooperation, safeguard shareholders’ rights and interests, foster a long-term community of interest, and maximize company’s value and shareholders’ interests together.
