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華晨中國：適用於股東週年大會或其任何續會之代表委任表格

BRILLIANCE CHI: Proxy form for use at the Annual General Meeting or any adjournment thereof

Hong Kong Stock Exchange ·  Apr 26 16:32
Summary by Futu AI
華晨中國汽車控股有限公司（「華晨中國」）將於2024年6月25日舉行股東週年大會，地點為香港中環的香港文華東方酒店。會議將審議包括核准2023年度經審核財務報表及董事會與核數師報告、董事重選、核數師重新委聘及董事酬金釐定等事項。此外，將授予董事配發新股份及購回公司股份的一般性權力。股東將可委任代表出席大會並投票表決，相關委任表格需於2024年6月23日前送達指定地點。
華晨中國汽車控股有限公司（「華晨中國」）將於2024年6月25日舉行股東週年大會，地點為香港中環的香港文華東方酒店。會議將審議包括核准2023年度經審核財務報表及董事會與核數師報告、董事重選、核數師重新委聘及董事酬金釐定等事項。此外，將授予董事配發新股份及購回公司股份的一般性權力。股東將可委任代表出席大會並投票表決，相關委任表格需於2024年6月23日前送達指定地點。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANDARIN ORIENTAL HOTEL HONG KONG, CENTRAL HONG KONG. The meeting will discuss matters including the approval of the 2023 audited financial statements and reports of the Board of Directors and Auditors, re-election of directors, reappointment of auditors and determination of directors' remuneration. In addition, the directors will be granted general powers to issue new shares and repurchase shares of the company. Shareholders will be able to appoint representatives to attend the General Meeting and vote on the relevant Nomination Form to be delivered to the designated location by 23 June 2024.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANDARIN ORIENTAL HOTEL HONG KONG, CENTRAL HONG KONG. The meeting will discuss matters including the approval of the 2023 audited financial statements and reports of the Board of Directors and Auditors, re-election of directors, reappointment of auditors and determination of directors' remuneration. In addition, the directors will be granted general powers to issue new shares and repurchase shares of the company. Shareholders will be able to appoint representatives to attend the General Meeting and vote on the relevant Nomination Form to be delivered to the designated location by 23 June 2024.
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