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海爾智家：2023年年度股東大會及2024年第一次H股類別股東大會通函

HAIER SMARTHOME: CIRCULAR OF THE ANNUAL GENERAL MEETING FOR 2023 AND THE FIRST H SHARE CLASS MEETING OF 2024

Hong Kong Stock Exchange ·  May 29 16:43
Summary by Futu AI
海爾智家股份有限公司將於2024年6月20日下午2時在中國青島召開年度股東大會及類別股東會議。會議將討論並批准包括2023年度財務結算報告、董事會和監事會工作報告在內的多項議案。此外，還將討論2023年利潤分配方案及2024至2026年股東回報計劃，並對2024年度審計機構進行重新任命，以符合中國及國際會計標準。會議還將審視有關外匯衍生品、回購股份和發行不同股份類別的提案，考慮對公司章程和治理規則的修訂，實施2024年A股和H股員工股權激勵計劃，調整董事報酬並重新選舉一名監事。會議目的在於通報公司績效、未來策略及治理變革，並獲得股東對擬議行動和修訂的批准。
海爾智家股份有限公司將於2024年6月20日下午2時在中國青島召開年度股東大會及類別股東會議。會議將討論並批准包括2023年度財務結算報告、董事會和監事會工作報告在內的多項議案。此外，還將討論2023年利潤分配方案及2024至2026年股東回報計劃，並對2024年度審計機構進行重新任命，以符合中國及國際會計標準。會議還將審視有關外匯衍生品、回購股份和發行不同股份類別的提案，考慮對公司章程和治理規則的修訂，實施2024年A股和H股員工股權激勵計劃，調整董事報酬並重新選舉一名監事。會議目的在於通報公司績效、未來策略及治理變革，並獲得股東對擬議行動和修訂的批准。
HAIL ZHIJIA CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AND CLASS SHAREHOLDER MEETING IN QINGDAO, CHINA, ON JUNE 20, 2024 AT 2:00 P.M. The meeting will discuss and approve a number of motions including the 2023 Financial Statement, the Board of Directors and the Board of Supervisors Work Report. In addition, the 2023 profit distribution plan and the 2024 to 2026 shareholder return plan will be discussed, and the reappointment of the audit body in 2024 to comply with Chinese and international accounting standards will be discussed. The meeting will also consider proposals on foreign exchange derivatives, share repurchases and the issuance of different classes of shares, consider amendments to the company's articles of association and governance rules, implement the A shares and H share incentive schemes for 2024, adjust the remuneration of directors and re-elect a supervisor. The purpose of the meeting is to inform the Company's performance, future strategy and governance changes, and to obtain shareholder approval of proposed actions and amendments.
HAIL ZHIJIA CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AND CLASS SHAREHOLDER MEETING IN QINGDAO, CHINA, ON JUNE 20, 2024 AT 2:00 P.M. The meeting will discuss and approve a number of motions including the 2023 Financial Statement, the Board of Directors and the Board of Supervisors Work Report. In addition, the 2023 profit distribution plan and the 2024 to 2026 shareholder return plan will be discussed, and the reappointment of the audit body in 2024 to comply with Chinese and international accounting standards will be discussed. The meeting will also consider proposals on foreign exchange derivatives, share repurchases and the issuance of different classes of shares, consider amendments to the company's articles of association and governance rules, implement the A shares and H share incentive schemes for 2024, adjust the remuneration of directors and re-elect a supervisor. The purpose of the meeting is to inform the Company's performance, future strategy and governance changes, and to obtain shareholder approval of proposed actions and amendments.
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