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股東特別大會適用的代表委任表格

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

HKEX ·  Sep 30 16:54
Summary by Futu AI
長城汽車股份有限公司(GWMOTOR)將於2024年10月25日下午2時在中國河北省保定市召開股東特別大會。會議將討論並投票決定是否批准註冊發行債務融資工具的特別決議案,該決議案的詳情已於2024年9月30日在香港聯合交易所有限公司網站及GWMOTOR官方網站公布。股東將通過代表委任表格委任代表出席大會並投票,該表格需於大會前24小時送達指定地點。股東可指示代表贊成、反對或棄權,若無指示,代表將擁有自行酌情投票的權利。
長城汽車股份有限公司(GWMOTOR)將於2024年10月25日下午2時在中國河北省保定市召開股東特別大會。會議將討論並投票決定是否批准註冊發行債務融資工具的特別決議案,該決議案的詳情已於2024年9月30日在香港聯合交易所有限公司網站及GWMOTOR官方網站公布。股東將通過代表委任表格委任代表出席大會並投票,該表格需於大會前24小時送達指定地點。股東可指示代表贊成、反對或棄權,若無指示,代表將擁有自行酌情投票的權利。
Great Wall Motor Co., Ltd. (GWMOTOR) will hold a special shareholders' meeting in Baoding, Hebei Province, China on October 25, 2024 at 2:00 PM. The meeting will discuss and vote on whether to approve the special resolution on registering the issuance of debt financing instruments, the details of which were announced on September 30, 2024 on the websites of the Hong Kong Stock Exchange and GWMOTOR. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form, which must be delivered to the designated location 24 hours prior to the meeting. Shareholders can instruct the representative to vote for, against, or abstain. If no instructions are given, the representative will have the discretion to vote.
Great Wall Motor Co., Ltd. (GWMOTOR) will hold a special shareholders' meeting in Baoding, Hebei Province, China on October 25, 2024 at 2:00 PM. The meeting will discuss and vote on whether to approve the special resolution on registering the issuance of debt financing instruments, the details of which were announced on September 30, 2024 on the websites of the Hong Kong Stock Exchange and GWMOTOR. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form, which must be delivered to the designated location 24 hours prior to the meeting. Shareholders can instruct the representative to vote for, against, or abstain. If no instructions are given, the representative will have the discretion to vote.

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