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建議(1)購回股份及發行新股份之一般授權；(2)重選董事；及(3)增加法定股本

PROPOSALS FOR(1) GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) INCREASE IN AUTHORISED SHARE CAPITAL

HKEX ·  Apr 26 06:29

Summary by Futu AI

吉利汽車控股有限公司將於2024年5月31日下午四時，在香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室召開股東週年大會。會議將處理包括派發截至2023年12月31日止年度之末期股息、重選董事、授權董事會釐定董事酬金、續聘核數師及其酬金等普通事項。此外，特別事項包括授權購回最多10%已發行股份、發行新股份之一般授權，以及增加法定股本至港幣360,000,000元。股東將就上述事項進行投票表決。股東登記將於2024年5月28日至31日暫停，以確定出席及投票資格。末期股息的股東登記則於2024年6月13日至18日暫停。股東可親身出席會議或委任代表參與投票。
吉利汽車控股有限公司將於2024年5月31日下午四時，在香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室召開股東週年大會。會議將處理包括派發截至2023年12月31日止年度之末期股息、重選董事、授權董事會釐定董事酬金、續聘核數師及其酬金等普通事項。此外，特別事項包括授權購回最多10%已發行股份、發行新股份之一般授權，以及增加法定股本至港幣360,000,000元。股東將就上述事項進行投票表決。股東登記將於2024年5月28日至31日暫停，以確定出席及投票資格。末期股息的股東登記則於2024年6月13日至18日暫停。股東可親身出席會議或委任代表參與投票。
GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT 4:00 P.M. IN CONFERENCE ROOM 8, LOW FLOOR LOBBY, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. THE MEETING WILL DEAL WITH ORDINARY MATTERS INCLUDING THE DISTRIBUTION OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2023, RE-ELECTION OF DIRECTORS, AUTHORISING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, THE RENEWAL OF AUDITORS AND THEIR REMUNERATION. In addition, special items include the authorization to repurchase up to 10% of the issued shares, the general authorization to issue new shares, and increase the authorized share capital to HK$360,000,000. Shareholders will vote on the above matters. Registration of shareholders will be suspended from 28 to 31 May 2024 to determine attendance and voting eligibility. Registration of shareholders for the final dividend will be suspended from 13 to 18 June 2024. Shareholders may attend the meeting in person or appoint representatives to participate in the voting.
GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT 4:00 P.M. IN CONFERENCE ROOM 8, LOW FLOOR LOBBY, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. THE MEETING WILL DEAL WITH ORDINARY MATTERS INCLUDING THE DISTRIBUTION OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2023, RE-ELECTION OF DIRECTORS, AUTHORISING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, THE RENEWAL OF AUDITORS AND THEIR REMUNERATION. In addition, special items include the authorization to repurchase up to 10% of the issued shares, the general authorization to issue new shares, and increase the authorized share capital to HK$360,000,000. Shareholders will vote on the above matters. Registration of shareholders will be suspended from 28 to 31 May 2024 to determine attendance and voting eligibility. Registration of shareholders for the final dividend will be suspended from 13 to 18 June 2024. Shareholders may attend the meeting in person or appoint representatives to participate in the voting.
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