Dongfang Electric sets AGM and class meeting for June 2025

Dongfang Electric Corp (HKEX:1072) will hold its 2024 annual general meeting (AGM) and its 2025 First H Shares Class Meeting on June 24, 2025, in Chengdu, China. Shareholders are being notified of the publication of related notices, circulars, proxy forms, and reply slips, all available on the company’s website (dfem.wsfg.hk) and the HKEx website (www.hkexnews.hk). Key items for consideration at the AGM include the 2024 work reports for the Board and Supervisory Committee, the 2024 annual report, the 2024 profit distribution plan, audited financial statements, and the financial budget and investment plan for 2025. Shareholders will also vote on the re-appointment of the auditor for 2025. Both meetings will address special resolutions pertaining to amendments to the Articles of Association and the Rules of Procedure for General Meeting and the Board. The register of members will be closed from June 19 to June 24, 2025, and the deadline for lodging transfer documents is June 18, 2025.