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廣汽集團：非公開發行A股募投項目結項並節餘募集資金；變更募集資金用途；有關提供金融服務的關聯交易；建議制定2024年至2026年分紅回報規劃；回購股份方案；建議修訂內部規則；二零二三年年度股東大會通告及二零二四年第一次H股類別股東會議通告

GAC GROUP: COMPLETION OF INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM NON-PUBLIC ISSUANCE OF A SHARES AND UTILISATION OF REMAINING PROCEEDS; CHANGE IN USE OF PROCEEDS; RELATED TRANSACTIONS CONCERNING PROVISION OF FINANCIAL SERVICES; PROPOSED FORMULATION OF 2024 TO 202

Hong Kong Stock Exchange ·  Apr 26 19:17
Summary by Futu AI
廣州汽車集團股份有限公司（「廣汽集團」）將於2024年5月20日舉行年度股東大會及H股類別股東會議，會上將審議包括年度報告、財務報告、利潤分配方案、董事會及監事會工作報告在內的多項議案。此外，還將審議非公開發行A股部分募投項目結項並將節餘募集資金永久補充流動資金、變更部分募集資金用途、廣汽財務為關聯方提供金融服務的關聯交易、制定2024至2026年股東分紅回報規劃、以集中競價方式回購股份方案、修訂《獨立董事制度》及《募集資金管理制度》等議案。會議將於廣州市天河區珠江新城興國路23號廣汽中心32樓會議室舉行，並提供網絡投票表決方式。股東大會通告及H股類別股東會議通告已於2024年4月26日發布。
廣州汽車集團股份有限公司（「廣汽集團」）將於2024年5月20日舉行年度股東大會及H股類別股東會議，會上將審議包括年度報告、財務報告、利潤分配方案、董事會及監事會工作報告在內的多項議案。此外，還將審議非公開發行A股部分募投項目結項並將節餘募集資金永久補充流動資金、變更部分募集資金用途、廣汽財務為關聯方提供金融服務的關聯交易、制定2024至2026年股東分紅回報規劃、以集中競價方式回購股份方案、修訂《獨立董事制度》及《募集資金管理制度》等議案。會議將於廣州市天河區珠江新城興國路23號廣汽中心32樓會議室舉行，並提供網絡投票表決方式。股東大會通告及H股類別股東會議通告已於2024年4月26日發布。
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) WILL BE HELD ON MAY 20, 2024 AT THE ANNUAL GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING. THE MEETING WILL DISCUSS A NUMBER OF PROPOSALS INCLUDING ANNUAL REPORTS, FINANCIAL REPORTS, PROFIT DISTRIBUTION PLANS, BOARD OF DIRECTORS AND SUPERVISORY BOARD WORK REPORTS. In addition, it will review the conclusion of the non-public A-share share raising project and permanently supplement the remaining raising funds with liquidity, change in the use of some of the funds raised, affiliate transactions for the provision of financial services by Guangdong Financial to related parties, develop a dividend payout plan for 2024 to 2026, and repurchase shares in a centralized bid. Promotions, amendments to the Independent Director System and the Fundraising Management System. The meeting will be held in the 32nd floor meeting room of Guangxi Center, No. 23 Xingguo Road, Zhujiang Xincheng District, Tianhe District, Guangzhou, and online voting will be provided. Notice of General Meeting and Notice of Shareholders' Meeting of Class H Shares were issued on 26 April 2024.
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) WILL BE HELD ON MAY 20, 2024 AT THE ANNUAL GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING. THE MEETING WILL DISCUSS A NUMBER OF PROPOSALS INCLUDING ANNUAL REPORTS, FINANCIAL REPORTS, PROFIT DISTRIBUTION PLANS, BOARD OF DIRECTORS AND SUPERVISORY BOARD WORK REPORTS. In addition, it will review the conclusion of the non-public A-share share raising project and permanently supplement the remaining raising funds with liquidity, change in the use of some of the funds raised, affiliate transactions for the provision of financial services by Guangdong Financial to related parties, develop a dividend payout plan for 2024 to 2026, and repurchase shares in a centralized bid. Promotions, amendments to the Independent Director System and the Fundraising Management System. The meeting will be held in the 32nd floor meeting room of Guangxi Center, No. 23 Xingguo Road, Zhujiang Xincheng District, Tianhe District, Guangzhou, and online voting will be provided. Notice of General Meeting and Notice of Shareholders' Meeting of Class H Shares were issued on 26 April 2024.
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