北京京能清洁能源电力股份有限公司(00579)公告，将于2025年12月23日(星期二)上午十时正，在中国北京市朝阳区西坝河路6号8楼802会议室举行2025年第三次临时股东大会。主要议案包括审议并批准热力销售及采购框架协议、财务资助框架协议、融资租赁框架协议(一)与(二)、融资租赁业务框架协议等相关事项，并就其年度上限和拟进行交易进行表决。会议还将讨论金融服务框架协议下的存款服务及年度上限，以及建议委任郭尧先生为非执行董事、修订公司股东会和董事会议事规则等事宜。根据公告，2025年12月18日至12月23日将暂停办理H股过户登记，相关股东可根据公告指引办理出席资格及委任代表手续。
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