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小鵬汽車-W：股東週年大會登記日期

XPENG-W: RECORD DATE FOR ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 18:00
Summary by Futu AI
小鹏汽车宣布，將於2024年5月16日香港時間營業時間結束時，確定為股東週年大會的股份登記日。在此日期登記的A類普通股及╱或B類普通股股東將有權參加及投票於即將舉行的股東週年大會。股東若要參與投票，需於同日下午四時三十分前，將有效過戶文件及股票送達指定地點。美國存託股持有人則需向存託人花旗銀行發出投票指示。股東週年大會的具體日期和地點將在後續的通告中公布。該通告將與委託投票說明書/通函一同刊發。董事會成員包括執行董事何小鵬等六位成員。
小鹏汽车宣布，將於2024年5月16日香港時間營業時間結束時，確定為股東週年大會的股份登記日。在此日期登記的A類普通股及╱或B類普通股股東將有權參加及投票於即將舉行的股東週年大會。股東若要參與投票，需於同日下午四時三十分前，將有效過戶文件及股票送達指定地點。美國存託股持有人則需向存託人花旗銀行發出投票指示。股東週年大會的具體日期和地點將在後續的通告中公布。該通告將與委託投票說明書/通函一同刊發。董事會成員包括執行董事何小鵬等六位成員。
SIAO PENG ANNOUNCED THAT THE SHARE REGISTRATION DATE FOR THE ANNUAL GENERAL MEETING WILL BE DETERMINED AT THE END OF BUSINESS HOURS ON 16 MAY 2024 HONG KONG TIME. Class A Ordinary Shares and/or Class B Ordinary Shareholders registered on this date will have the right to attend and vote at the upcoming Annual General Meeting. To participate in the voting, shareholders must deliver valid transfer documents and shares to the designated location before 4:30 p.m. on the same day. US depositary holders are required to issue voting instructions to depositary Citibank. The specific date and location of the Annual General Meeting will be announced in a subsequent notice. The notice will be published in conjunction with the delegated voting manual/circular. The members of the Board of Directors include six members, including Executive Director Ho Xiaopeng.
SIAO PENG ANNOUNCED THAT THE SHARE REGISTRATION DATE FOR THE ANNUAL GENERAL MEETING WILL BE DETERMINED AT THE END OF BUSINESS HOURS ON 16 MAY 2024 HONG KONG TIME. Class A Ordinary Shares and/or Class B Ordinary Shareholders registered on this date will have the right to attend and vote at the upcoming Annual General Meeting. To participate in the voting, shareholders must deliver valid transfer documents and shares to the designated location before 4:30 p.m. on the same day. US depositary holders are required to issue voting instructions to depositary Citibank. The specific date and location of the Annual General Meeting will be announced in a subsequent notice. The notice will be published in conjunction with the delegated voting manual/circular. The members of the Board of Directors include six members, including Executive Director Ho Xiaopeng.
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