龙源电力:H股-建议委任非执行董事及二零二三年度股东大会补充通告2024-05-23
H
6 c 3 A
H H
8 11
H
*
.................................................................... ii
............................................................... 1
.............................................. 8
–i–
A 1.00
6 c 3
H 00916 A
001289
H 1.00
– ii –
%
– iii –
6 c
20 2006
6 c
348
5
*
–1–
15.
16.
1.
13.51(2)
56
–2–
571 XV
13.51(2)(h) (v)
2.
13.51(2)
–3–
53
571 XV
13.51(2)(h) (v)
–4–
6 c 3
H
H
H
183 17
1712–1716 H
H
–5–
(1)
(2)
(3)
13.39(4)
–6–
–7–
6 c 3
15.
16.
–8–
1.
2.
H
H H
H
183 17 1712–1716
H
H
H 183
17 1712–1716
H
10% H
[2011]348 H
10% 10%
H 10% H
H 10% 20%
H
20%
20%
–9–
[2014]81
[2016]127
H H 20%
H
H
H
H H H
H
H 183
17M H
H H
3.
4.
5.
H
183 17M H
– 10 –
6.
7.
8.
(1)
(2)
(3)
9.
10.
11.
*
– 11 –