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6-K: Report of foreign private issuer (related to financial reporting)

SEC announcement ·  May 11 04:06
Summary by Futu AI
XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are...Show More
XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are entitled to attend and vote, with proxy forms and voting instructions provided for those unable to attend in person. The AGM will also extend the mandate to allot and issue shares by the number of shares repurchased by the company. The company's Chairman and CEO, Xiaopeng He, has signed off on the report.

This announcement is a separate document:

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