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於二零二四年十月十日下午四時正舉行之股東特別大會之投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 10 OCTOBER 2024 AT 4:00 P.M.

HKEX ·  Oct 10 18:38

Summary by Futu AI

吉利汽車於2024年10月10日下午四時正召開股東特別大會,宣佈所有提呈之決議案均獲獨立股東通過。此次大會主要審議了與持續關連交易相關的服務協議、零部件購銷協議及營運服務協議,並確認了相關交易的年度上限至2027年及2026年底。執行董事李先生及李東輝先生因在吉利控股的權益而放棄投票,其他執行董事及前任執行董事亦因在極氪的權益而放棄部分決議案的投票。股東特別大會上,桂生悅先生及毛鑒明先生親身出席,其他董事則透過電子方式參與。所有決議案均以100%票數贊成通過。
吉利汽車於2024年10月10日下午四時正召開股東特別大會,宣佈所有提呈之決議案均獲獨立股東通過。此次大會主要審議了與持續關連交易相關的服務協議、零部件購銷協議及營運服務協議,並確認了相關交易的年度上限至2027年及2026年底。執行董事李先生及李東輝先生因在吉利控股的權益而放棄投票,其他執行董事及前任執行董事亦因在極氪的權益而放棄部分決議案的投票。股東特別大會上,桂生悅先生及毛鑒明先生親身出席,其他董事則透過電子方式參與。所有決議案均以100%票數贊成通過。
Geely Auto held a special shareholders' meeting on October 10, 2024 at four o'clock in the afternoon, announcing that all proposed resolutions were approved by independent shareholders. The meeting mainly reviewed service agreements related to ongoing related party transactions, component purchase and sales agreements, and operational service agreements, and confirmed the annual limits for related transactions until the end of 2027 and 2026. Mr. Li and Mr. Li Donghui, executive directors, abstained from voting due to their interests in Geely Holdings, while other executive directors and former executive directors also abstained from voting on certain resolutions due to their interests in Zeekr. At the shareholders' meeting, Mr. Gui Shengyue and Mr. Mao Jianming attended in person, while other directors participated electronically. All resolutions were passed with a 100% approval rate.
Geely Auto held a special shareholders' meeting on October 10, 2024 at four o'clock in the afternoon, announcing that all proposed resolutions were approved by independent shareholders. The meeting mainly reviewed service agreements related to ongoing related party transactions, component purchase and sales agreements, and operational service agreements, and confirmed the annual limits for related transactions until the end of 2027 and 2026. Mr. Li and Mr. Li Donghui, executive directors, abstained from voting due to their interests in Geely Holdings, while other executive directors and former executive directors also abstained from voting on certain resolutions due to their interests in Zeekr. At the shareholders' meeting, Mr. Gui Shengyue and Mr. Mao Jianming attended in person, while other directors participated electronically. All resolutions were passed with a 100% approval rate.

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