China Energy Engineering Corporation Limited (3996) Announces Second EGM of 2025

Bulletin Express12-04

China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing. The agenda includes a special resolution on proposed amendments to the Articles of Association and the dissolution of the Board of Supervisors, as well as an ordinary resolution concerning an extension of time-limited non-competition commitments by the controlling shareholder. Shareholders appearing in the register of H Shares on 23 December 2025 are entitled to attend and vote, and the H Share register will be closed from 18 to 23 December 2025.

The notice, dated 4 December 2025, specifies that H Shareholders intending to attend the EGM should complete the necessary reply slip and return it by 19 December 2025. Proxy forms are to be deposited by 9:00 a.m. on 22 December 2025. According to the announcement, all attendees are responsible for their own transportation and accommodation. The official circular, also dated 4 December 2025, contains further details on matters to be considered at the EGM.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1100011572?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-12-04 17:09","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1100011572","market":"hk","top_or_hot":-1,"title":"China Energy Engineering Corporation Limited (3996) Announces Second EGM of 2025","media":"Bulletin Express","content":"<p>China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing. The agenda includes a special resolution on proposed amendments to the Articles of Association and the dissolution of the Board of Supervisors, as well as an ordinary resolution concerning an extension of time-limited non-competition commitments by the controlling shareholder. Shareholders appearing in the register of H Shares on 23 December 2025 are entitled to attend and vote, and the H Share register will be closed from 18 to 23 December 2025.</p>\n<p>The notice, dated 4 December 2025, specifies that H Shareholders intending to attend the EGM should complete the necessary reply slip and return it by 19 December 2025. Proxy forms are to be deposited by 9:00 a.m. on 22 December 2025. According to the announcement, all attendees are responsible for their own transportation and accommodation. The official circular, also dated 4 December 2025, contains further details on matters to be considered at the EGM.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Energy Engineering Corporation Limited (3996) Announces Second EGM of 2025</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Energy Engineering Corporation Limited (3996) Announces Second EGM of 2025\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-12-04 17:09</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing. The agenda includes a special resolution on proposed amendments to the Articles of Association and the dissolution of the Board of Supervisors, as well as an ordinary resolution concerning an extension of time-limited non-competition commitments by the controlling shareholder. Shareholders appearing in the register of H Shares on 23 December 2025 are entitled to attend and vote, and the H Share register will be closed from 18 to 23 December 2025.</p>\n<p>The notice, dated 4 December 2025, specifies that H Shareholders intending to attend the EGM should complete the necessary reply slip and return it by 19 December 2025. Proxy forms are to be deposited by 9:00 a.m. on 22 December 2025. According to the announcement, all attendees are responsible for their own transportation and accommodation. The official circular, also dated 4 December 2025, contains further details on matters to be considered at the EGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03996","symbol_name":"中国能源建设","start_time":0,"source_url":"","article_id":"1100011572","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1100011572","pubTimestamp":1764839378,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03996":"中国能源建设"},"translate_title":"中国能建(3996)公布2025年第二次临时股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03996":1},"content_text":"China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing. The agenda includes a special resolution on proposed amendments to the Articles of Association and the dissolution of the Board of Supervisors, as well as an ordinary resolution concerning an extension of time-limited non-competition commitments by the controlling shareholder. Shareholders appearing in the register of H Shares on 23 December 2025 are entitled to attend and vote, and the H Share register will be closed from 18 to 23 December 2025.\nThe notice, dated 4 December 2025, specifies that H Shareholders intending to attend the EGM should complete the necessary reply slip and return it by 19 December 2025. Proxy forms are to be deposited by 9:00 a.m. on 22 December 2025. According to the announcement, all attendees are responsible for their own transportation and accommodation. The official circular, also dated 4 December 2025, contains further details on matters to be considered at the EGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1100011572","isCrawlerRequest":true}