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理想汽車-W:於2024年5月31日舉行的股東週年大會投票結果

LI AUTO-W: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 31, 2024

HKEX ·  May 31 19:24

Summary by Futu AI

理想汽車於2024年5月31日召開股東週年大會,並於4月24日向股東發出會議通知。會上,包括審核2023年度財務報表、董事選舉及董事薪酬決定等在內的所有議案均獲得通過。其中,王興先生被重選為非執行董事,姜震宇先生為獨立非執行董事。此外,會議授權董事會發行及處理不超過已發行股份總數20%的股份,以及購回不超過10%的股份。羅兵咸永道會計師事務所及普華永道中天會計師事務所被重新委任為獨立核數師。股東大會由執行董事李想先生及李鐵先生親自出席,其他董事則因事務繁忙未能到場。
理想汽車於2024年5月31日召開股東週年大會,並於4月24日向股東發出會議通知。會上,包括審核2023年度財務報表、董事選舉及董事薪酬決定等在內的所有議案均獲得通過。其中,王興先生被重選為非執行董事,姜震宇先生為獨立非執行董事。此外,會議授權董事會發行及處理不超過已發行股份總數20%的股份,以及購回不超過10%的股份。羅兵咸永道會計師事務所及普華永道中天會計師事務所被重新委任為獨立核數師。股東大會由執行董事李想先生及李鐵先生親自出席,其他董事則因事務繁忙未能到場。
Ideal Cars held its Annual General Meeting on May 31, 2024 and issued a Notice of Meeting to Shareholders on April 24. At the meeting, all motions including the review of the 2023 financial statements, director elections and directors' remuneration decisions were passed. Among them, Mr. Wang Xing was re-elected as a non-executive director and Mr. Jiang Zhenyu as an independent non-executive director. In addition, the Meeting authorizes the Board to issue and process no more than 20% of the total issued shares and to repurchase no more than 10% of the shares. Luo Binh Wing Road Accounting Firm and Pwai Wing Road Central Accounting Firm have been reappointed as independent auditors. The General Meeting was personally attended by the Executive Directors Mr. Li Xuan and Mr. Li Tei. The other directors were unable to attend due to busy business.
Ideal Cars held its Annual General Meeting on May 31, 2024 and issued a Notice of Meeting to Shareholders on April 24. At the meeting, all motions including the review of the 2023 financial statements, director elections and directors' remuneration decisions were passed. Among them, Mr. Wang Xing was re-elected as a non-executive director and Mr. Jiang Zhenyu as an independent non-executive director. In addition, the Meeting authorizes the Board to issue and process no more than 20% of the total issued shares and to repurchase no more than 10% of the shares. Luo Binh Wing Road Accounting Firm and Pwai Wing Road Central Accounting Firm have been reappointed as independent auditors. The General Meeting was personally attended by the Executive Directors Mr. Li Xuan and Mr. Li Tei. The other directors were unable to attend due to busy business.

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