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年度股東大會通知

NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 5 20:49
Summary by Futu AI
阿里巴巴集團控股有限公司(「公司」)將於2024年8月22日晚上9時(香港時間),即紐約時間同日早上9時,以電子方式在網上召開年度股東大會。公司股東將審議包括修訂公司組織章程大綱及章程細則、授權董事會發行新股、購回股份、通過2024年股權激勵計劃、選舉董事成員,以及批准委聘獨立註冊會計師等議案。公司提醒股東及潛在投資者注意,由於公司實行不同投票權架構,投資該公司股份存在潛在風險。公司普通股於紐約證券交易所上市,代號為BABA,而在香港則以9988及89988代號交易。股東大會通知、委託投票徵集說明函及投票委託書等相關文件可於公司網站下載或透過電郵索取。公司強調,股東的投票非常重要,故應於規定截止時間前遞交投票委託書或投票指示。美國存託股持有人則需向存託人花旗銀行提出投票指示,並可透過特定網站參加美國存託股虛擬會議。
阿里巴巴集團控股有限公司(「公司」)將於2024年8月22日晚上9時(香港時間),即紐約時間同日早上9時,以電子方式在網上召開年度股東大會。公司股東將審議包括修訂公司組織章程大綱及章程細則、授權董事會發行新股、購回股份、通過2024年股權激勵計劃、選舉董事成員,以及批准委聘獨立註冊會計師等議案。公司提醒股東及潛在投資者注意,由於公司實行不同投票權架構,投資該公司股份存在潛在風險。公司普通股於紐約證券交易所上市,代號為BABA,而在香港則以9988及89988代號交易。股東大會通知、委託投票徵集說明函及投票委託書等相關文件可於公司網站下載或透過電郵索取。公司強調,股東的投票非常重要,故應於規定截止時間前遞交投票委託書或投票指示。美國存託股持有人則需向存託人花旗銀行提出投票指示,並可透過特定網站參加美國存託股虛擬會議。
Alibaba Group Holding Limited (the "Company") will hold its Annual General Meeting of Shareholders electronically on August 22, 2024 at 9:00 p.m. (Hong Kong time), which is equivalent to 9:00 a.m. New York time on the same day. The shareholders will consider various proposals, including the amendment of the company's Articles of Association and other rules, authorization of the Board of Directors to issue new shares and repurchase shares, approval of the 2024 stock-based incentive plan, election of directors, and the appointment of independent registered accountants. The Company reminds shareholders and potential investors that there are potential risks in investing in the company due to its different voting rights structure. The Company's common stock is listed on the New York...Show More
Alibaba Group Holding Limited (the "Company") will hold its Annual General Meeting of Shareholders electronically on August 22, 2024 at 9:00 p.m. (Hong Kong time), which is equivalent to 9:00 a.m. New York time on the same day. The shareholders will consider various proposals, including the amendment of the company's Articles of Association and other rules, authorization of the Board of Directors to issue new shares and repurchase shares, approval of the 2024 stock-based incentive plan, election of directors, and the appointment of independent registered accountants. The Company reminds shareholders and potential investors that there are potential risks in investing in the company due to its different voting rights structure. The Company's common stock is listed on the New York Stock Exchange under the code BABA and on the Hong Kong Stock Exchange under the codes 9988 and 89988. Notices of the shareholders’ meeting, letters of proxy solicitation, and proxy forms can be downloaded from the Company's website or obtained by email. The Company emphasizes the importance of shareholder voting and therefore encourages shareholders to submit their voting instructions or proxy forms before the specified deadline. U.S. depositary stockholders are required to submit their voting instructions to Citibank and can participate in the virtual meeting for U.S. depositary stocks through a designated website.

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