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股東週年大會投票表決結果

POLL RESULTS OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 6 20:12
Summary by Futu AI
比亞迪股份有限公司於2024年6月6日召開股東週年大會，並通過了包括董事會及監事會工作報告、經審核財務報告、年度報告及其摘要在內的多項決議案。大會在中國深圳市比亞迪路3009號公司會議室舉行，股東透過投票表決方式對各項議案進行了審議。此外，股東大會亦批准了續聘安永華明會計師事務所為2024財政年度的外部審計師及內部控制審計機構。會上還通過了特別決議案，包括授權董事會發行新股份、提供集團擔保、日常關聯交易預計額度、修訂公司章程及股東大會議事規則等。所有決議案的投票結果均獲得超過所需比例的贊成票，從而正式通過。會議結果顯示，比亞迪股份對公司治理及未來發展方向維持穩定的股東支持。
比亞迪股份有限公司於2024年6月6日召開股東週年大會，並通過了包括董事會及監事會工作報告、經審核財務報告、年度報告及其摘要在內的多項決議案。大會在中國深圳市比亞迪路3009號公司會議室舉行，股東透過投票表決方式對各項議案進行了審議。此外，股東大會亦批准了續聘安永華明會計師事務所為2024財政年度的外部審計師及內部控制審計機構。會上還通過了特別決議案，包括授權董事會發行新股份、提供集團擔保、日常關聯交易預計額度、修訂公司章程及股東大會議事規則等。所有決議案的投票結果均獲得超過所需比例的贊成票，從而正式通過。會議結果顯示，比亞迪股份對公司治理及未來發展方向維持穩定的股東支持。
On June 6, 2024, BYD Company Limited held its annual shareholders' meeting and passed multiple resolutions, including the work reports of the board of directors and the supervisory board, audited financial statements, annual reports and their summaries. The meeting was held in the company conference room at No. 3009 BYD Road, Shenzhen, China, and shareholders voted on the proposals. In addition, the shareholders' meeting also approved the reappointment of Ernst & Young Hua Ming as the external auditor and internal control audit agency for the fiscal year 2024. The meeting also passed special resolutions, including authorizing the board of directors to issue new shares, provide guarantees for the group, the expected quota of daily related transactions, and the amendment of the company's articles of association and rules for shareholders' meetings. All resolutions were officially approved with a vote exceeding the required proportion. The meeting results show that BYD Company has received stable support from shareholders regarding corporate governance and future development direction.
On June 6, 2024, BYD Company Limited held its annual shareholders' meeting and passed multiple resolutions, including the work reports of the board of directors and the supervisory board, audited financial statements, annual reports and their summaries. The meeting was held in the company conference room at No. 3009 BYD Road, Shenzhen, China, and shareholders voted on the proposals. In addition, the shareholders' meeting also approved the reappointment of Ernst & Young Hua Ming as the external auditor and internal control audit agency for the fiscal year 2024. The meeting also passed special resolutions, including authorizing the board of directors to issue new shares, provide guarantees for the group, the expected quota of daily related transactions, and the amendment of the company's articles of association and rules for shareholders' meetings. All resolutions were officially approved with a vote exceeding the required proportion. The meeting results show that BYD Company has received stable support from shareholders regarding corporate governance and future development direction.
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