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五菱汽車：代表委任表格 於二零二四年六月十四日舉行之股東週年大會（「大會」）

WULING MOTORS: Form of Proxy Annual General Meeting to be held on 14 June 2024 (the "Meeting")

Hong Kong Stock Exchange ·  Apr 24 22:27
Summary by Futu AI
五菱汽车將於2024年6月14日舉行股東週年大會，將考慮包括財務報表審核、末期股息宣派、董事選舉及薪酬訂定等議案。股東將委任代表出席大會並對包括重選退任董事、重新委任獨立核數師、授予董事購回及發行股份之一般授權等多項決議案進行投票。該代表委任表格與2024年4月25日的通告具有相同涵義，並需於大會指定舉行時間48小時前送達相關處理處方為有效。
五菱汽车將於2024年6月14日舉行股東週年大會，將考慮包括財務報表審核、末期股息宣派、董事選舉及薪酬訂定等議案。股東將委任代表出席大會並對包括重選退任董事、重新委任獨立核數師、授予董事購回及發行股份之一般授權等多項決議案進行投票。該代表委任表格與2024年4月25日的通告具有相同涵義，並需於大會指定舉行時間48小時前送達相關處理處方為有效。
Mitsubishi Motors will hold its Annual General Meeting on 14 June 2024, which will consider proposals such as audit of financial statements, final dividend declaration, election of directors and determination of remuneration. Shareholders will appoint representatives to attend the General Meeting and vote on a number of resolutions, including re-electing retired directors, reappointing independent auditors, granting directors general mandates to repurchase and issue shares. The Proxy Form has the same meaning as the Circular of 25 April 2024 and requires delivery of the relevant processing prescription to be valid 48 hours before the appointed time of the General Meeting.
Mitsubishi Motors will hold its Annual General Meeting on 14 June 2024, which will consider proposals such as audit of financial statements, final dividend declaration, election of directors and determination of remuneration. Shareholders will appoint representatives to attend the General Meeting and vote on a number of resolutions, including re-electing retired directors, reappointing independent auditors, granting directors general mandates to repurchase and issue shares. The Proxy Form has the same meaning as the Circular of 25 April 2024 and requires delivery of the relevant processing prescription to be valid 48 hours before the appointed time of the General Meeting.
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