share_log

知行汽車科技：股東週年大會通告

IMOTIONAUTOTECH: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 27 18:39
Summary by Futu AI
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年6月20日舉行股東週年大會，地點為中國江蘇省蘇州市蘇州工業園區。會議將討論包括審議及批准2023年度董事會及監事會工作報告、財務決算報告、經審核綜合財務報表及核數師報告、利潤分配方案、銀行授信申請、2024年度董事及監事津貼、續聘羅兵咸永道會計師事務所為核數師等普通決議案。此外，特別決議案包括採納首期H股獎勵信託計劃、授權董事會處理相關事宜、發行額外股份及╱或轉售庫存股份、回購H股等事項。股東需於2024年6月14日下午四時三十分前辦理相關過戶手續，以符合出席及投票資格。會議結果將公布於聯交所及本公司網站。
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年6月20日舉行股東週年大會，地點為中國江蘇省蘇州市蘇州工業園區。會議將討論包括審議及批准2023年度董事會及監事會工作報告、財務決算報告、經審核綜合財務報表及核數師報告、利潤分配方案、銀行授信申請、2024年度董事及監事津貼、續聘羅兵咸永道會計師事務所為核數師等普通決議案。此外，特別決議案包括採納首期H股獎勵信託計劃、授權董事會處理相關事宜、發行額外股份及╱或轉售庫存股份、回購H股等事項。股東需於2024年6月14日下午四時三十分前辦理相關過戶手續，以符合出席及投票資格。會議結果將公布於聯交所及本公司網站。
Shiheng Automobile Technology (Suzhou) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the Suzhou Industrial Park in Suzhou City, Jiangsu Province, China. The meeting will include the review and approval of the 2023 Board and Supervisory Board Work Report, Financial Decision Report, Audited Consolidated Financial Statements and Auditor's Report, Profit Distribution Scheme, Bank Letter Application, 2024 Director and Supervisor Allowance, Renewal as Auditor of Robing Hill Road Accounting Firm, etc. Resolution. In addition, the Special Resolution includes the adoption of the Initial H Share Award Trust Scheme, authorizing the Board to handle related matters, the issuance of additional shares and/or the resale of stock shares, and the repurchase of H shares. Shareholders are required to complete the relevant transaction by 4.30pm on 14 June 2024 in order to be eligible to attend and vote. The results of the meeting will be published on the Exchange and on the Company's website.
Shiheng Automobile Technology (Suzhou) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the Suzhou Industrial Park in Suzhou City, Jiangsu Province, China. The meeting will include the review and approval of the 2023 Board and Supervisory Board Work Report, Financial Decision Report, Audited Consolidated Financial Statements and Auditor's Report, Profit Distribution Scheme, Bank Letter Application, 2024 Director and Supervisor Allowance, Renewal as Auditor of Robing Hill Road Accounting Firm, etc. Resolution. In addition, the Special Resolution includes the adoption of the Initial H Share Award Trust Scheme, authorizing the Board to handle related matters, the issuance of additional shares and/or the resale of stock shares, and the repurchase of H shares. Shareholders are required to complete the relevant transaction by 4.30pm on 14 June 2024 in order to be eligible to attend and vote. The results of the meeting will be published on the Exchange and on the Company's website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.