share_log

海外監管公告

Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 6 19:43
Summary by Futu AI
比亚迪股份有限公司於2024年6月6日成功召開2023年度股東大會，會議地點位於廣東省深圳市坪山區比亚迪路3009號公司會議室。本次大會採用現場投票與網絡投票相結合的方式進行，並由公司董事長王傳福先生主持。出席會議的股東及股東代理人共計595人，持有表決權股份達1,605,727,595股，占公司股份總數的55.1936%。會議審議通過了包括年度董事會工作報告、監事會工作報告、經審計的財務報告、利潤分配方案、聘任審計機構、關聯交易預計情況等多項議案。北京市中倫（深圳）律師事務所出具的法律意見書確認，股東大會的召集、召開程序、出席人員資格、表决程序及結果均符合相關法律法規及公司章程的規定，並認為表决結果合法有效。
比亚迪股份有限公司於2024年6月6日成功召開2023年度股東大會，會議地點位於廣東省深圳市坪山區比亚迪路3009號公司會議室。本次大會採用現場投票與網絡投票相結合的方式進行，並由公司董事長王傳福先生主持。出席會議的股東及股東代理人共計595人，持有表決權股份達1,605,727,595股，占公司股份總數的55.1936%。會議審議通過了包括年度董事會工作報告、監事會工作報告、經審計的財務報告、利潤分配方案、聘任審計機構、關聯交易預計情況等多項議案。北京市中倫（深圳）律師事務所出具的法律意見書確認，股東大會的召集、召開程序、出席人員資格、表决程序及結果均符合相關法律法規及公司章程的規定，並認為表决結果合法有效。
On June 6, 2024, BYD Co., Ltd. successfully held the 2023 Shareholders' Meeting at the company's conference room located at No. 3009 BYD Road, Pingshan District, Shenzhen, Guangdong Province. The meeting was conducted through a combination of on-site and online voting, and was chaired by Mr. Wang Chuanfu, Chairman of the company. A total of 595 shareholders and shareholder agents attended the meeting, holding a total of 1,605,727,595 voting shares, accounting for 55.1936% of the total number of shares of the company. The meeting approved multiple proposals, including the annual work report of the board of directors, the work report of the supervisory board, the audited financial report, the profit distribution plan, the appointment of the audit agency, and the expected related party transactions. The legal opinion issued by Zhonglun (Shenzhen) Law Firm in Beijing confirmed that the convening, holding procedures, qualifications of attendees, voting procedures and results of the Shareholders' Meeting complied with relevant laws and regulations and the company's articles of association, and deemed the voting results legal and valid.
On June 6, 2024, BYD Co., Ltd. successfully held the 2023 Shareholders' Meeting at the company's conference room located at No. 3009 BYD Road, Pingshan District, Shenzhen, Guangdong Province. The meeting was conducted through a combination of on-site and online voting, and was chaired by Mr. Wang Chuanfu, Chairman of the company. A total of 595 shareholders and shareholder agents attended the meeting, holding a total of 1,605,727,595 voting shares, accounting for 55.1936% of the total number of shares of the company. The meeting approved multiple proposals, including the annual work report of the board of directors, the work report of the supervisory board, the audited financial report, the profit distribution plan, the appointment of the audit agency, and the expected related party transactions. The legal opinion issued by Zhonglun (Shenzhen) Law Firm in Beijing confirmed that the convening, holding procedures, qualifications of attendees, voting procedures and results of the Shareholders' Meeting complied with relevant laws and regulations and the company's articles of association, and deemed the voting results legal and valid.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

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.