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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22:43
Summary by Futu AI
比亞迪股份有限公司於2024年3月26日召開董事會，通過修訂《股東大會議事規則》的議案。修訂內容包括對境外上市外資股股東的通知方式進行調整，以及提高提出臨時提案所需持股比例，從百分之一調整至百分之三。此外，根據2023年修訂的《中華人民共和國公司法》，對《股東大會議事規則》進行了文字和標點的調整，並將「股東大會」更名為「股東會」。修訂的內容將於2024年7月1日《中華人民共和國公司法》正式施行後生效，並需提交2023年度股東大會審議。
比亞迪股份有限公司於2024年3月26日召開董事會，通過修訂《股東大會議事規則》的議案。修訂內容包括對境外上市外資股股東的通知方式進行調整，以及提高提出臨時提案所需持股比例，從百分之一調整至百分之三。此外，根據2023年修訂的《中華人民共和國公司法》，對《股東大會議事規則》進行了文字和標點的調整，並將「股東大會」更名為「股東會」。修訂的內容將於2024年7月1日《中華人民共和國公司法》正式施行後生效，並需提交2023年度股東大會審議。
BYADI CORPORATION'S BOARD OF DIRECTORS CONVENED ON 26 MARCH 2024 TO AMEND THE GENERAL MEETING RULES. THE AMENDMENTS INCLUDE ADJUSTMENTS TO THE WAY IN WHICH FOREIGN SHAREHOLDERS ARE NOTIFIED OF OFFSHORE LISTINGS AND INCREASE THE HOLDING RATIO REQUIRED TO SUBMIT PROVISIONAL PROPOSALS FROM ONE PERCENT TO THREE PERCENT. In addition, according to the 2023 amended Companies Law of the People's Republic of China, the wording and punctuation of the General Meeting Rules was adjusted and the “General Meeting” was renamed the “General Meeting”. The amendments will take effect after the official entry into force of the Companies Law of the People's Republic of China on 1 July 2024 and are subject to submission to the 2023 General Meeting for consideration.
BYADI CORPORATION'S BOARD OF DIRECTORS CONVENED ON 26 MARCH 2024 TO AMEND THE GENERAL MEETING RULES. THE AMENDMENTS INCLUDE ADJUSTMENTS TO THE WAY IN WHICH FOREIGN SHAREHOLDERS ARE NOTIFIED OF OFFSHORE LISTINGS AND INCREASE THE HOLDING RATIO REQUIRED TO SUBMIT PROVISIONAL PROPOSALS FROM ONE PERCENT TO THREE PERCENT. In addition, according to the 2023 amended Companies Law of the People's Republic of China, the wording and punctuation of the General Meeting Rules was adjusted and the “General Meeting” was renamed the “General Meeting”. The amendments will take effect after the official entry into force of the Companies Law of the People's Republic of China on 1 July 2024 and are subject to submission to the 2023 General Meeting for consideration.
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