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廣汽集團：二零二四年第一次H股類別股東會議通告

GAC GROUP: NOTICE OF 2024 FIRST H SHAREHOLDERS'' CLASS MEETING

Hong Kong Stock Exchange ·  Apr 26 19:22
Summary by Futu AI
廣汽集團（GAC GROUP）將於2024年5月20日下午二時在廣州市天河區廣汽中心舉行2024年第一次H股類別股東會議。會議將考慮通過以集中競價方式回購股份的議案。H股股東可委派代理人出席並投票，相關委任表格需於會議前一日送達。公司將於5月15日至20日暫停股份過戶登記，以確定股東資格。所有表決將以投票方式進行，並按上市規則公佈結果。會議通告僅發給H股股東，會務聯絡人為劉勇先生。
廣汽集團（GAC GROUP）將於2024年5月20日下午二時在廣州市天河區廣汽中心舉行2024年第一次H股類別股東會議。會議將考慮通過以集中競價方式回購股份的議案。H股股東可委派代理人出席並投票，相關委任表格需於會議前一日送達。公司將於5月15日至20日暫停股份過戶登記，以確定股東資格。所有表決將以投票方式進行，並按上市規則公佈結果。會議通告僅發給H股股東，會務聯絡人為劉勇先生。
GAC GROUP WILL HOLD THE FIRST CLASS H SHARE SHAREHOLDERS' MEETING 2024 AT 2:00 P.M. IN GUANGZHOU TIANHE DISTRICT GUANGZHOU DISTRICT. The meeting will consider the adoption of a motion to repurchase shares in a centralized bid. H Shareholders may appoint agents to attend and vote. The relevant nomination form must be submitted the day before the meeting. The Company will suspend the registration of shares from 15 to 20 May in order to determine shareholder eligibility. All votes will be conducted by voting method and the results will be announced in accordance with the Listing Rules. The Notice of Meeting is issued only to H Shareholders, the meeting contact is Mr. Liu Yong.
GAC GROUP WILL HOLD THE FIRST CLASS H SHARE SHAREHOLDERS' MEETING 2024 AT 2:00 P.M. IN GUANGZHOU TIANHE DISTRICT GUANGZHOU DISTRICT. The meeting will consider the adoption of a motion to repurchase shares in a centralized bid. H Shareholders may appoint agents to attend and vote. The relevant nomination form must be submitted the day before the meeting. The Company will suspend the registration of shares from 15 to 20 May in order to determine shareholder eligibility. All votes will be conducted by voting method and the results will be announced in accordance with the Listing Rules. The Notice of Meeting is issued only to H Shareholders, the meeting contact is Mr. Liu Yong.
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