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更改謹定於2024年5月10日舉行的股東週年大會及H股類別股東大會地點

CHANGE OF VENUE OF ANNUAL GENERAL MEETING AND THE H SHAREHOLDERS'' CLASS MEETING TO BE HELD ON 10 MAY 2024

Hong Kong Stock Exchange ·  Apr 30 16:45
Summary by Futu AI
長城汽車股份有限公司（「公司」）宣佈原定於2024年5月10日舉行的股東週年大會及H股類別股東大會地點將更改。新的會議地點為河北省保定市蓮池區朝陽南大街2076號長城汽車哈弗技術中心會議室。公司指出，此變更是為了方便更多投資者出席會議並更好地了解公司情況。公司強調，除了會議地點的變更外，股東週年大會及H股類別股東大會的其他資料，包括日期、時間、股份過戶登記暫停期間及將審議的決議案均維持不變。已提交代表委任表格的股東無需重新提交。該公告已於香港聯合交易所有限公司、上海證券交易所及公司官方網站發佈。
長城汽車股份有限公司（「公司」）宣佈原定於2024年5月10日舉行的股東週年大會及H股類別股東大會地點將更改。新的會議地點為河北省保定市蓮池區朝陽南大街2076號長城汽車哈弗技術中心會議室。公司指出，此變更是為了方便更多投資者出席會議並更好地了解公司情況。公司強調，除了會議地點的變更外，股東週年大會及H股類別股東大會的其他資料，包括日期、時間、股份過戶登記暫停期間及將審議的決議案均維持不變。已提交代表委任表格的股東無需重新提交。該公告已於香港聯合交易所有限公司、上海證券交易所及公司官方網站發佈。
Great Wall Motor Co., Ltd. (the “Company”) announces that the location of the Annual General Meeting and the Class H Shareholders Meeting originally scheduled for 10 May 2024 will be changed. The new meeting place is the conference room of Great Wall Automobile Haver Technology Center, No. 2076 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province. The company noted that the change was to make it easier for more investors to attend meetings and better understand the company's situation. The Company emphasizes that other information about the Annual General Meeting and the Class H General Meeting, including the date, time, period of suspension of registration of shares and resolutions to be considered, is unchanged, in addition to changes in meeting venue. Shareholders who have submitted the Proxy Form are not required to resubmit it. THE ANNOUNCEMENT HAS BEEN PUBLISHED ON THE HONG KONG STOCK EXCHANGE LIMITED, THE SHANGHAI STOCK EXCHANGE AND THE COMPANY'S OFFICIAL WEBSITE.
Great Wall Motor Co., Ltd. (the “Company”) announces that the location of the Annual General Meeting and the Class H Shareholders Meeting originally scheduled for 10 May 2024 will be changed. The new meeting place is the conference room of Great Wall Automobile Haver Technology Center, No. 2076 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province. The company noted that the change was to make it easier for more investors to attend meetings and better understand the company's situation. The Company emphasizes that other information about the Annual General Meeting and the Class H General Meeting, including the date, time, period of suspension of registration of shares and resolutions to be considered, is unchanged, in addition to changes in meeting venue. Shareholders who have submitted the Proxy Form are not required to resubmit it. THE ANNOUNCEMENT HAS BEEN PUBLISHED ON THE HONG KONG STOCK EXCHANGE LIMITED, THE SHANGHAI STOCK EXCHANGE AND THE COMPANY'S OFFICIAL WEBSITE.
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