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比亞迪股份：H股類別股東大會通告

BYD COMPANY: NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES

HKEX ·  Mar 19 17:23

Summary by Futu AI

比亞迪股份有限公司將於2024年4月19日召開H股類別股東大會，地點為中國深圳市坪山區比亞迪路3009號公司會議室。會議將審議包括回購公司股份的方案在內的多項決議案。該回購計劃將涉及回購股份的目的、條件、方式、用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例、回購期限及回購決議的有效期。此外，股東大會還將考慮授權董事會及其授權人士全權辦理回購股份相關事項。為確定有權出席股東大會的股東名單，公司將於2024年4月16日至19日暫停辦理H股過戶手續。股東或其代表出席會議時需出示相關身份證明文件。
比亞迪股份有限公司將於2024年4月19日召開H股類別股東大會，地點為中國深圳市坪山區比亞迪路3009號公司會議室。會議將審議包括回購公司股份的方案在內的多項決議案。該回購計劃將涉及回購股份的目的、條件、方式、用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例、回購期限及回購決議的有效期。此外，股東大會還將考慮授權董事會及其授權人士全權辦理回購股份相關事項。為確定有權出席股東大會的股東名單，公司將於2024年4月16日至19日暫停辦理H股過戶手續。股東或其代表出席會議時需出示相關身份證明文件。
BYADI CO., LTD. WILL HOLD THE GENERAL MEETING OF CLASS H SHARES ON APRIL 19, 2024 AT THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider a number of resolutions, including the plan to repurchase the Company's shares. The repurchase plan will cover the purpose, conditions, manner, purpose, price or price range of the shares repurchased, pricing principles, repurchase amounts and sources of funds, the type, number and ratio of the shares to be repurchased, the repurchase period and the validity period of the repurchase resolution. In addition, the General Meeting will consider authorizing the Board of Directors and its authorized persons to undertake the repurchase of shares. IN ORDER TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO ATTEND THE GENERAL MEETING, THE COMPANY WILL SUSPEND THE TRANSFER OF H SHARES FROM 16 TO 19 APRIL 2024. Shareholders or their representatives are required to present relevant identification documents when attending the meeting.
BYADI CO., LTD. WILL HOLD THE GENERAL MEETING OF CLASS H SHARES ON APRIL 19, 2024 AT THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider a number of resolutions, including the plan to repurchase the Company's shares. The repurchase plan will cover the purpose, conditions, manner, purpose, price or price range of the shares repurchased, pricing principles, repurchase amounts and sources of funds, the type, number and ratio of the shares to be repurchased, the repurchase period and the validity period of the repurchase resolution. In addition, the General Meeting will consider authorizing the Board of Directors and its authorized persons to undertake the repurchase of shares. IN ORDER TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO ATTEND THE GENERAL MEETING, THE COMPANY WILL SUSPEND THE TRANSFER OF H SHARES FROM 16 TO 19 APRIL 2024. Shareholders or their representatives are required to present relevant identification documents when attending the meeting.
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