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股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Apr 19 16:45

Summary by Futu AI

長城汽車股份有限公司將於2024年5月10日舉行2023年度股東週年大會，地點為中國河北省保定市。會議將審議及批准包括2023年度經審計財務會計報告、董事會工作報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告在內的多項普通決議案。此外，會議還將審議特別決議案，包括授權董事會發行A股及H股、續聘德勤華永會計師事務所為外部核數師、以及授權董事會回購公司A股及H股等事宜。股東登記將於2024年5月7日至5月10日暫停，並於5月6日下午四時三十分截止過戶登記手續。
長城汽車股份有限公司將於2024年5月10日舉行2023年度股東週年大會，地點為中國河北省保定市。會議將審議及批准包括2023年度經審計財務會計報告、董事會工作報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告在內的多項普通決議案。此外，會議還將審議特別決議案，包括授權董事會發行A股及H股、續聘德勤華永會計師事務所為外部核數師、以及授權董事會回購公司A股及H股等事宜。股東登記將於2024年5月7日至5月10日暫停，並於5月6日下午四時三十分截止過戶登記手續。
Great Wall Motor Co., Ltd. will hold the 2023 Annual General Meeting on May 10, 2024 at Baoding City, Hebei, China. The Meeting will review and approve a number of general resolutions including the 2023 Audited Financial Statements Report, Board Work Report, Profit Distribution Plan, Annual Report and Summary, Independent Director's Chair Report, and Board Work Report. In addition, the meeting will consider special resolutions authorizing the Board to issue A shares and H shares, renewing the appointment of Delkin Huayong as an external auditor, and authorizing the Board to repurchase Company A and H Shares. The registration of shareholders will be suspended from 7 May to 10 May 2024 and the transfer registration will be closed at 4.30 pm on 6 May.
Great Wall Motor Co., Ltd. will hold the 2023 Annual General Meeting on May 10, 2024 at Baoding City, Hebei, China. The Meeting will review and approve a number of general resolutions including the 2023 Audited Financial Statements Report, Board Work Report, Profit Distribution Plan, Annual Report and Summary, Independent Director's Chair Report, and Board Work Report. In addition, the meeting will consider special resolutions authorizing the Board to issue A shares and H shares, renewing the appointment of Delkin Huayong as an external auditor, and authorizing the Board to repurchase Company A and H Shares. The registration of shareholders will be suspended from 7 May to 10 May 2024 and the transfer registration will be closed at 4.30 pm on 6 May.
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