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濰柴動力：(1) 建議派付現金紅利， (2) 建議修訂公司章程， (3) 建議修訂議事規則， (4) 建議選舉及重選董事及監事 及 (5) 股東周年大會及類別股東大會通告

WEICHAI POWER: (1) PROPOSED PAYMENT OF CASH DIVIDENDS, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE, (4) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 19:36
Summary by Futu AI
濰柴動力股份有限公司（「本公司」）將於2024年5月10日召開股東周年大會，審議包括派付現金紅利、修訂公司章程及議事規則、選舉及重選董事及監事等事宜。本次大會將於中國山東省濰坊市高新技術產業開發區福壽東街197號甲本公司會議室舉行。所有董事及監事的任期將於本屆董事會任期屆滿時同告屆滿，股東周年大會將決議是否重選董事及監事。此外，公司將於2024年5月7日至5月10日期間暫停辦理H股持有人登記手續，以釐定合資格獲派付現金紅利的股東。董事會建議股東、A股股東及H股股東投票贊成將分別提呈股東周年大會及類別股東大會的各項決議案。
濰柴動力股份有限公司（「本公司」）將於2024年5月10日召開股東周年大會，審議包括派付現金紅利、修訂公司章程及議事規則、選舉及重選董事及監事等事宜。本次大會將於中國山東省濰坊市高新技術產業開發區福壽東街197號甲本公司會議室舉行。所有董事及監事的任期將於本屆董事會任期屆滿時同告屆滿，股東周年大會將決議是否重選董事及監事。此外，公司將於2024年5月7日至5月10日期間暫停辦理H股持有人登記手續，以釐定合資格獲派付現金紅利的股東。董事會建議股東、A股股東及H股股東投票贊成將分別提呈股東周年大會及類別股東大會的各項決議案。
Weichai Power Co., Ltd. (the “Company”) will hold its Annual General Meeting on 10 May 2024 to discuss matters including the payment of cash dividends, amendments to the Articles of Association and Rules of Procedure, election and re-election of directors and supervisors. The conference will be held in the meeting room of Khaben Company, No. 197 Fushu East Street, Fushu East Street, Weifang, Shandong City, China. The terms of all directors and supervisors shall expire on the expiry of the term of the current Board of Directors and the Annual General Meeting shall decide whether to re-elect the Directors and Supervisors. IN ADDITION, THE COMPANY WILL SUSPEND THE REGISTRATION OF H-SHARE HOLDERS FROM MAY 7 TO MAY 10, 2024 TO DETERMINE ELIGIBLE SHAREHOLDERS TO BE PAID CASH DIVIDENDS. The Board of Directors proposes that shareholders, A shareholders and H shareholders vote in favour of the resolutions to be submitted to the Annual General Meeting and the Class General Meeting, respectively.
Weichai Power Co., Ltd. (the “Company”) will hold its Annual General Meeting on 10 May 2024 to discuss matters including the payment of cash dividends, amendments to the Articles of Association and Rules of Procedure, election and re-election of directors and supervisors. The conference will be held in the meeting room of Khaben Company, No. 197 Fushu East Street, Fushu East Street, Weifang, Shandong City, China. The terms of all directors and supervisors shall expire on the expiry of the term of the current Board of Directors and the Annual General Meeting shall decide whether to re-elect the Directors and Supervisors. IN ADDITION, THE COMPANY WILL SUSPEND THE REGISTRATION OF H-SHARE HOLDERS FROM MAY 7 TO MAY 10, 2024 TO DETERMINE ELIGIBLE SHAREHOLDERS TO BE PAID CASH DIVIDENDS. The Board of Directors proposes that shareholders, A shareholders and H shareholders vote in favour of the resolutions to be submitted to the Annual General Meeting and the Class General Meeting, respectively.
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