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華晨中國：股東週年大會通告

BRILLIANCE CHI: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 16:33
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，地點為香港中環文華東方酒店。會議將審議並通過截至2023年12月31日止年度的經審核財務報表及相關報告，並將進行董事重選及核數師重新委聘。此外，大會將考慮授權董事在未來一年內發行不超過已發行股份20%的新股，以及購回不超過已發行股份10%的公司股份。股東名冊將於2024年6月19日至25日暫停過戶登記，以確定有權出席大會及表決的股東名單。
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，地點為香港中環文華東方酒店。會議將審議並通過截至2023年12月31日止年度的經審核財務報表及相關報告，並將進行董事重選及核數師重新委聘。此外，大會將考慮授權董事在未來一年內發行不超過已發行股份20%的新股，以及購回不超過已發行股份10%的公司股份。股東名冊將於2024年6月19日至25日暫停過戶登記，以確定有權出席大會及表決的股東名單。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANHUA ORIENTAL HOTEL, CENTRAL HONG KONG. The Meeting will examine and approve the audited financial statements and related reports for the year ended 31 December 2023, and the re-election of directors and the reappointment of auditors will be conducted. In addition, the General Meeting will consider authorizing the directors to issue new shares of no more than 20% of the issued shares in the coming year and to repurchase shares of the company not exceeding 10% of the issued shares. The Register of Shareholders will suspend registration from 19 to 25 June 2024 to determine the list of shareholders entitled to attend the general meeting and vote.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANHUA ORIENTAL HOTEL, CENTRAL HONG KONG. The Meeting will examine and approve the audited financial statements and related reports for the year ended 31 December 2023, and the re-election of directors and the reappointment of auditors will be conducted. In addition, the General Meeting will consider authorizing the directors to issue new shares of no more than 20% of the issued shares in the coming year and to repurchase shares of the company not exceeding 10% of the issued shares. The Register of Shareholders will suspend registration from 19 to 25 June 2024 to determine the list of shareholders entitled to attend the general meeting and vote.
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