CEEC Announces Date for Second Extraordinary General Meeting of 2025

Reuters12-04

CEEC Announces Date for Second Extraordinary General Meeting of 2025

China Energy Engineering Corporation Limited (CEEC) has announced that it will hold its second extraordinary general meeting of 2025 on December 23, 2025, in Beijing. During the meeting, shareholders will consider and vote on a special resolution regarding amendments to the Articles of Association of the company and the dissolution of the Board of Supervisors. Additionally, there will be an ordinary resolution on the extension of time-limited matters of non-competition commitments by the controlling shareholder.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CEEC - China Energy Engineering Corp. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11943986), on December 04, 2025, and is solely responsible for the information contained therein.

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