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海外監管公告

Overseas Regulatory Notice

HKEX ·  Oct 18 19:05

Summary by Futu AI

比亞迪股份有限公司宣布將於2024年11月5日召開2024年第二次臨時股東會。會議將通過現場投票與網絡投票相結合的方式進行,並將在深圳證券交易所交易系統和互聯網投票系統提供投票平台。股東會將審議包括員工持股計劃、變更公司註冊資本及修訂公司章程等議案。股權登記日為2024年10月30日,而股東會的具體地點設於廣東省深圳市坪山區比亞迪路3009號公司會議室。比亞迪股份主席王傳福於2024年10月18日發布會議通知。
比亞迪股份有限公司宣布將於2024年11月5日召開2024年第二次臨時股東會。會議將通過現場投票與網絡投票相結合的方式進行,並將在深圳證券交易所交易系統和互聯網投票系統提供投票平台。股東會將審議包括員工持股計劃、變更公司註冊資本及修訂公司章程等議案。股權登記日為2024年10月30日,而股東會的具體地點設於廣東省深圳市坪山區比亞迪路3009號公司會議室。比亞迪股份主席王傳福於2024年10月18日發布會議通知。
BYD Company Limited announced that it will hold the second extraordinary shareholders' meeting of 2024 on November 5, 2024. The meeting will be conducted through a combination of on-site voting and online voting, providing a voting platform on the Shenzhen Stock Exchange trading system and internet voting system. The shareholders' meeting will review proposals including employee stock ownership plan, changes in registered capital, and revision of company articles. The record date for equity registration is October 30, 2024, and the specific location of the shareholders' meeting will be in the company meeting room at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province. Chairman of BYD Company Limited, Wang Chuanfu, issued the meeting notice on October 18, 2024.
BYD Company Limited announced that it will hold the second extraordinary shareholders' meeting of 2024 on November 5, 2024. The meeting will be conducted through a combination of on-site voting and online voting, providing a voting platform on the Shenzhen Stock Exchange trading system and internet voting system. The shareholders' meeting will review proposals including employee stock ownership plan, changes in registered capital, and revision of company articles. The record date for equity registration is October 30, 2024, and the specific location of the shareholders' meeting will be in the company meeting room at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province. Chairman of BYD Company Limited, Wang Chuanfu, issued the meeting notice on October 18, 2024.

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