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Date: November 28, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CFY-Q3-CFO-Sep30-2023 1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ling Cao, Chief Financial Officer of CF Energy Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of CF Energy Corp., (the issuer) for the ...
Microsoft Word - CFY-Q3-CEO-Sep30-2023 1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ann Siyin Lin, Chief Executive Officer of CF Energy Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of CF Energy Corp., (the issuer) for...
Microsoft Word - 2023_Q3_CF_Energy_MD&A 11 28 (Clean) CF ENERGY CORP. Managements Discussion and Analysis for the three-month and nine-month periods ended September 30, 2023 and 2022 Dated November 28, 2023 CF Energy Corp. Page 2 Managements Discussion and Analy...
Microsoft Word - 2023_Q3_FS_CF_Energy_Corp_11_28 (Clean) CF ENERGY CORP. Condensed Interim Consolidated Financial Statements Three-month and Nine-month periods ended September 30, 2023 and 2022 (Unaudited) (Expressed in Chinese RMB) CF ENERGY CORP. NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STA...
Date: November 1, 2023 Jurisdictions: Alberta, British Columbia, Ontario
CF ENERGY CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Monday, November 20, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act...
Date: October 30, 2023 Jurisdictions: Alberta, British Columbia, Ontario
302427090_v(1)_[FINAL] Circular - CF Energy 2023 (compiled).pdf -2- 3100 Steeles Avenue East, Suite 308, Markham, Ontario L3R 8T3 Notice of Annual General and Special Meeting of Shareholders November 20, 2023 Notice is hereby given that the annual general and special meeting (the Meeting) of the holders (the Shareholders) of common shares (the Comm...
302427090_v(1)_[FINAL] Circular - CF Energy 2023 (compiled).pdf NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 20, 2023 AND MANAGEMENT PROXY CIRCULAR October 20, 2023 -2- 3100 Steeles Avenue East, Suite 308, Markham, Ontario L3R 8T3 Notice o...
Proxy Virtual Meeting HOW TO PARTICIPATE IN THE MEETING ONLINE Attending the Meeting online We will be conducting a Virtual Meeting, giving you the opportunity to attend the meeting online, using your smartphone, tablet or computer. If you choose to participate online you will be able to view a live webcast of the meeting, ask questions and subm...