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小鵬汽車-W：股東週年大會的委託投票說明書／通函

XPENG-W: PROXY STATEMENT/CIRCULAR FOR ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 10 18:14
Summary by Futu AI
小鵬汽車將於2024年6月28日舉行股東週年大會，地點為中國廣州。會議將審議多項決議案，包括接受2023年度財務報表、董事及核數師報告，重選獨立非執行董事，以及授權董事會釐定董事酬金。此外，將續聘羅兵咸永道會計師事務所及普華永道中天會計師事務所為核數師，並授權董事會決定其年度酬金。大會還將考慮授予董事發行及處理額外A類普通股的一般無條件授權，以及購買本公司股份及╱或美國存託股的授權。所有決議案的通過將使公司在資本運作上更具靈活性。股東需於2024年5月16日前完成相關股份過戶手續，方可出席大會並行使投票權。
小鵬汽車將於2024年6月28日舉行股東週年大會，地點為中國廣州。會議將審議多項決議案，包括接受2023年度財務報表、董事及核數師報告，重選獨立非執行董事，以及授權董事會釐定董事酬金。此外，將續聘羅兵咸永道會計師事務所及普華永道中天會計師事務所為核數師，並授權董事會決定其年度酬金。大會還將考慮授予董事發行及處理額外A類普通股的一般無條件授權，以及購買本公司股份及╱或美國存託股的授權。所有決議案的通過將使公司在資本運作上更具靈活性。股東需於2024年5月16日前完成相關股份過戶手續，方可出席大會並行使投票權。
XIAO PENG AUTOMOBILE WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 AT GUANGZHOU, CHINA. The meeting will consider a number of resolutions, including accepting the 2023 financial statements, directors' and auditors' reports, re-electing independent non-executive directors, and authorizing the Board to determine directors' remuneration. In addition, the Board of Directors will renew the appointment of the Chartered Accountants Office and the Pwai Yong Road Central Accounting Office as auditors and authorise the Board of Directors to determine their annual remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL UNCONDITIONAL AUTHORIZATIONS TO ISSUE AND PROCESS ADDITIONAL CLASS A ORDINARY SHARES, AS WELL AS AUTHORIZATIONS TO PURCHASE THE COMPANY'S SHARES AND/OR US DEPOSITORY SHARES. The passage of all resolutions will give the company more flexibility in the operation of capital. Shareholders are required to complete the relevant share transfer procedure by 16 May 2024 in order to attend the General Meeting and exercise the right to vote.
XIAO PENG AUTOMOBILE WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 AT GUANGZHOU, CHINA. The meeting will consider a number of resolutions, including accepting the 2023 financial statements, directors' and auditors' reports, re-electing independent non-executive directors, and authorizing the Board to determine directors' remuneration. In addition, the Board of Directors will renew the appointment of the Chartered Accountants Office and the Pwai Yong Road Central Accounting Office as auditors and authorise the Board of Directors to determine their annual remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL UNCONDITIONAL AUTHORIZATIONS TO ISSUE AND PROCESS ADDITIONAL CLASS A ORDINARY SHARES, AS WELL AS AUTHORIZATIONS TO PURCHASE THE COMPANY'S SHARES AND/OR US DEPOSITORY SHARES. The passage of all resolutions will give the company more flexibility in the operation of capital. Shareholders are required to complete the relevant share transfer procedure by 16 May 2024 in order to attend the General Meeting and exercise the right to vote.
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