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海外監管公告

Overseas Regulatory Announcement

Hong Kong Stock Exchange ·  May 28 18:01
Summary by Futu AI
比亞迪股份有限公司於2024年5月28日召開第八屆董事會第八次會議，會議以通訊表決方式進行，並由董事長王傳福先生主持。會議全體成員保證信息披露的真實性、準確性和完整性。會議決議通過了聘任罗忠良先生和李巍女士為公司副總裁的議案，表決結果顯示6票同意，0票反對和0票棄權。新任副總裁的任期將從董事會會議通過之日起至第八屆董事會任期結束。此項決議已經董事會提名委員會審議通過，無需提交股東大會審議。相關決議的具體內容已於同日在《證券時報》、《中國證券報》、《上海證券報》、《證券日報》及巨潮資訊網公開披露。
比亞迪股份有限公司於2024年5月28日召開第八屆董事會第八次會議，會議以通訊表決方式進行，並由董事長王傳福先生主持。會議全體成員保證信息披露的真實性、準確性和完整性。會議決議通過了聘任罗忠良先生和李巍女士為公司副總裁的議案，表決結果顯示6票同意，0票反對和0票棄權。新任副總裁的任期將從董事會會議通過之日起至第八屆董事會任期結束。此項決議已經董事會提名委員會審議通過，無需提交股東大會審議。相關決議的具體內容已於同日在《證券時報》、《中國證券報》、《上海證券報》、《證券日報》及巨潮資訊網公開披露。
BYADI CO., LTD. HELD THE EIGHTH MEETING OF THE EIGHTH BOARD OF DIRECTORS ON MAY 28, 2024. THE MEETING WAS CONDUCTED BY MEANS OF A MEDIA VOTE AND CHAIRED BY MR. WANG CHIEFU, CHAIRMAN. All members of the meeting guarantee the truthfulness, accuracy and completeness of information disclosure. The meeting resolution passed the motion appointing Mr. Lo Zhongliang and Ms. Li Wei as Vice Presidents of the Company, with 6 votes in favor, 0 against and 0 abstention. The term of office of the new Vice President will end from the date of approval of the Board meeting until the eighth Board term. This resolution has been approved by the Nomination Committee of the Board of Directors and is not subject to submission to the General Meeting for consideration. The specific content of the resolution was publicly disclosed on the same day in the Securities Times, the China Securities Journal, the Shanghai Securities Gazette, the Securities Daily and the Tsunami Information Network.
BYADI CO., LTD. HELD THE EIGHTH MEETING OF THE EIGHTH BOARD OF DIRECTORS ON MAY 28, 2024. THE MEETING WAS CONDUCTED BY MEANS OF A MEDIA VOTE AND CHAIRED BY MR. WANG CHIEFU, CHAIRMAN. All members of the meeting guarantee the truthfulness, accuracy and completeness of information disclosure. The meeting resolution passed the motion appointing Mr. Lo Zhongliang and Ms. Li Wei as Vice Presidents of the Company, with 6 votes in favor, 0 against and 0 abstention. The term of office of the new Vice President will end from the date of approval of the Board meeting until the eighth Board term. This resolution has been approved by the Nomination Committee of the Board of Directors and is not subject to submission to the General Meeting for consideration. The specific content of the resolution was publicly disclosed on the same day in the Securities Times, the China Securities Journal, the Shanghai Securities Gazette, the Securities Daily and the Tsunami Information Network.
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