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6-K: Poll Results of the Annual General Meeting held on June 28, 2024

SEC announcement ·  Jun 29 04:11
Summary by Futu AI
XPeng Inc. held its Annual General Meeting (AGM) on June 28, 2024, where all proposed resolutions were passed. The AGM took place at the company's headquarters in Guangzhou, China. The total number of issued shares at the record date was 1,889,572,292, with 1,540,864,035 Class A ordinary shares and 348,708,257 Class B ordinary shares. Certain shares were abstained from voting in accordance with the Hong Kong Listing Rules. The resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board of Directors to fix their remuneration. Additionally, PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as the company's...Show More
XPeng Inc. held its Annual General Meeting (AGM) on June 28, 2024, where all proposed resolutions were passed. The AGM took place at the company's headquarters in Guangzhou, China. The total number of issued shares at the record date was 1,889,572,292, with 1,540,864,035 Class A ordinary shares and 348,708,257 Class B ordinary shares. Certain shares were abstained from voting in accordance with the Hong Kong Listing Rules. The resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board of Directors to fix their remuneration. Additionally, PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as the company's auditors. The AGM also approved the grant of a general mandate to the Directors to issue and deal with additional shares and to repurchase shares and/or ADSs of the company. Furthermore, the extension of the general mandate to issue additional shares was approved. Mr. Fei Yang retired as a non-executive Director, and the Board expressed its gratitude for his service. The meeting was attended by executive Director Mr. Xiaopeng He and non-executive Director Mr. Ji-Xun Foo. Tricor Investor Services Limited acted as the scrutineer for the vote-taking.

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