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龙源电力:H股-二零二三年第一次临时股东大会通函2023-01-06  

                                                  A




    6   c   3
                12   13




        H




*
.....................................................................   ii


     ................................................................    1


                          ...........................................   12




                                 –i–
A                          1.00




                                           8,160
    7,840




                                              4,908,598,141
                                  58.56%




            H                               00916      A
                                  001289




                                       6     c     3




                – ii –
                                              51%
                        49%




H                       1.00




                           1.00           A    H




                8,160             7,840


%




    – iii –
                             6    c
                20   2006




                             6    c




                            348
                        5




    A




*

        –1–
1.         A


                                                                     (   )
               2022   A
                           96.9



2.




                                  8,160
                  7,840




                      10              4           0     0        4




     (1)




                                                            22




                                     13,209,466.11498




                                          –2–
      100%




(2)




               189,759,755.55   200,281,644.25
               111,833,876.46   116,409,926.83
                77,925,879.09    83,871,717.42




       –3–
                          69,079,494.41      60,397,120.31
                              6,180,178.14    7,273,705.09




(1)




                   62   535




      42,000




           –4–
(2)


                 21,420                        51%
      20,580                           49%
               29,580                         51%
        28,420                          49%




(3)




                          140,816.13          148,054.93
                          105,673.51          107,593.08
                           35,142.62           40,461.85




                           14,645.58           11,266.54
                            2,983.78            2,361.79




(4)




           –5–
(1)


      1.                                         16,000


      2.                8,160


      3.                        7,840


      4.


                                        58,000
           29,580                         51%
             28,420                         49%




(2)




                      –6–
(3)




(4)




               1                  1




      12.574             4.8           11


        4.2        5.8




                               –7–
(1)




(2)




      –8–
10


                                                 1




                                        58.56%
                   14A.07
       51%   49%                        14A.16




0.1%                              14A
                            14A
14A




                       –9–
    6   c   3




                                            H
                                      H
                       H                        H
                                      183           17   1712–1716
    H




H




            13.39(4)




            2.15




                           – 10 –
                                  4,908,598,141     A
4,602,432,800              212,238,141
                           93,927,200
                                                  58.56




                – 11 –
             6    c     3




1.       A


2.




1.
                            H
     H                             H
                                   H
                 183        17   1712–1716   H



2.



*

             – 12 –
3.



4.
                 H
     183   17M       H




5.



6.


7.




                         – 13 –