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比亞迪股份：海外監管公告

BYD COMPANY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 22:39
Summary by Futu AI
比亞迪股份有限公司於2024年3月26日宣布，其董事會已通過2024年度日常關聯交易預計情況的議案。該預計涉及與多家關聯方進行的交易，包括采購原材料、銷售產品、提供及接受勞務等，總金額不超過人民幣1,804,769.59萬元。其中，非執行董事呂向陽先生實際控制的數家公司與比亞迪存在關聯交易關係。由於預計總金額超過公司最近一期經審計净資產的5%，此事項需提交股東大會審議。相關關聯股東將在股東大會上回避表決。公司表示，這些日常關聯交易將按市場價格進行，不會對公司獨立性產生影響，也不會對公司日常經營及業績產生重大不利影響。
比亞迪股份有限公司於2024年3月26日宣布，其董事會已通過2024年度日常關聯交易預計情況的議案。該預計涉及與多家關聯方進行的交易，包括采購原材料、銷售產品、提供及接受勞務等，總金額不超過人民幣1,804,769.59萬元。其中，非執行董事呂向陽先生實際控制的數家公司與比亞迪存在關聯交易關係。由於預計總金額超過公司最近一期經審計净資產的5%，此事項需提交股東大會審議。相關關聯股東將在股東大會上回避表決。公司表示，這些日常關聯交易將按市場價格進行，不會對公司獨立性產生影響，也不會對公司日常經營及業績產生重大不利影響。
BYADI CO., LTD. ANNOUNCED ON MARCH 26, 2024 THAT ITS BOARD OF DIRECTORS HAS APPROVED A RESOLUTION ON THE FORECAST STATUS OF DAY-TO-DAY RELATED TRANSACTIONS FOR 2024. It is expected that transactions with a number of related parties, including procurement of raw materials, sale of products, supply and acceptance of labor, etc., will not exceed RMB 1,804,769.59 million. Among them, several companies under the effective control of Mr. Lu Xiangyang are associated with BYD. As the total amount is expected to exceed 5% of the Company's most recent audited net assets, this matter is subject to submission to the General Meeting for consideration. Related shareholders will abstain from voting at the general meeting. The Company stated that these daily affiliate transactions will be conducted at market prices and will not affect the company's independence and will not significantly adversely affect the day-to-day operations and performance of the Company.
BYADI CO., LTD. ANNOUNCED ON MARCH 26, 2024 THAT ITS BOARD OF DIRECTORS HAS APPROVED A RESOLUTION ON THE FORECAST STATUS OF DAY-TO-DAY RELATED TRANSACTIONS FOR 2024. It is expected that transactions with a number of related parties, including procurement of raw materials, sale of products, supply and acceptance of labor, etc., will not exceed RMB 1,804,769.59 million. Among them, several companies under the effective control of Mr. Lu Xiangyang are associated with BYD. As the total amount is expected to exceed 5% of the Company's most recent audited net assets, this matter is subject to submission to the General Meeting for consideration. Related shareholders will abstain from voting at the general meeting. The Company stated that these daily affiliate transactions will be conducted at market prices and will not affect the company's independence and will not significantly adversely affect the day-to-day operations and performance of the Company.
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