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比亞迪電子：股東週年大會投票表決結果及獨立非執行董事退任及委任及董事委員會組成變更

BYD ELECTRONIC: POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OFCOMPOSITION OF BOARD COMMITTEES

Hong Kong Stock Exchange ·  Jun 6 20:42
Summary by Futu AI
比亞迪電子於2024年6月6日舉行的股東週年大會上，通過了包括財務報表審核、末期股息宣派、核數師續聘等在內的所有決議案。會議在中國深圳市比亞迪股份有限公司會議室進行，並由香港中央證券登記有限公司監票。此外，Mampilly先生因年齡原因退任獨立非執行董事及相關委員會職務，並由王瑛女士接任，自大會結束後生效。王瑛女士擁有豐富的上市公司運作經驗，並符合獨立性要求。董事會對Mampilly先生在任內的貢獻表示感謝，並歡迎王女士加入董事會。
比亞迪電子於2024年6月6日舉行的股東週年大會上，通過了包括財務報表審核、末期股息宣派、核數師續聘等在內的所有決議案。會議在中國深圳市比亞迪股份有限公司會議室進行，並由香港中央證券登記有限公司監票。此外，Mampilly先生因年齡原因退任獨立非執行董事及相關委員會職務，並由王瑛女士接任，自大會結束後生效。王瑛女士擁有豐富的上市公司運作經驗，並符合獨立性要求。董事會對Mampilly先生在任內的貢獻表示感謝，並歡迎王女士加入董事會。
At the annual shareholders meeting held by BYD Electronic on June 6, 2024, all resolutions including the audit of financial statements, announcement of final dividends, and auditor reappointment were approved. The meeting was held in the conference room of BYD Company Limited in Shenzhen, China, and was supervised by Hong Kong Securities Registration Company. In addition, Mr. Mampilly retired from the position of independent non-executive director and related committee positions due to age reasons, and was replaced by Ms. Wang Ying, which takes effect after the meeting. Ms. Wang Ying has rich experience in operating listed companies and meets the independence requirements. The board of directors thanks Mr. Mampilly for his contributions during his tenure and welcomes Ms. Wang to join the board of directors.
At the annual shareholders meeting held by BYD Electronic on June 6, 2024, all resolutions including the audit of financial statements, announcement of final dividends, and auditor reappointment were approved. The meeting was held in the conference room of BYD Company Limited in Shenzhen, China, and was supervised by Hong Kong Securities Registration Company. In addition, Mr. Mampilly retired from the position of independent non-executive director and related committee positions due to age reasons, and was replaced by Ms. Wang Ying, which takes effect after the meeting. Ms. Wang Ying has rich experience in operating listed companies and meets the independence requirements. The board of directors thanks Mr. Mampilly for his contributions during his tenure and welcomes Ms. Wang to join the board of directors.
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