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海外監管公告

Overseas Regulatory Announcement

HKEX ·  Nov 5 20:57

Summary by Futu AI

比亚迪股份有限公司於2024年11月5日召開了2024年第二次臨時股東會，會議地點為廣東省深圳市坪山區比亚迪路3009號公司會議室。會議由公司董事會召集，並由董事長王傳福先生主持。本次股東會採用現場投票和網絡投票相結合的方式，並在會前通過《證券時報》、《中國證券報》、《上海證券報》、《證券日報》和巨潮資訊網等渠道公告。會議審議了包括員工持股計劃（草案）及其摘要、員工持股計劃管理辦法、年員工持股計劃相關事項和變更公司註冊資本暨修訂《公司章程》等4項議案，所有議案均獲通過。會議還獲得了北京市中倫（深圳）律師事務所的見證，並出具了法律意見書，確認會議召集、召開程序合法有效。
比亚迪股份有限公司於2024年11月5日召開了2024年第二次臨時股東會，會議地點為廣東省深圳市坪山區比亚迪路3009號公司會議室。會議由公司董事會召集，並由董事長王傳福先生主持。本次股東會採用現場投票和網絡投票相結合的方式，並在會前通過《證券時報》、《中國證券報》、《上海證券報》、《證券日報》和巨潮資訊網等渠道公告。會議審議了包括員工持股計劃（草案）及其摘要、員工持股計劃管理辦法、年員工持股計劃相關事項和變更公司註冊資本暨修訂《公司章程》等4項議案，所有議案均獲通過。會議還獲得了北京市中倫（深圳）律師事務所的見證，並出具了法律意見書，確認會議召集、召開程序合法有效。
BYD Company Limited held its second interim shareholders' meeting of 2024 on November 5, 2024, at the company's meeting room located at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province. The meeting was convened by the board of directors and chaired by Mr. Wang Chuanfu, the chairman. The shareholders' meeting combined on-site voting and online voting, and the meeting was announced in advance through channels such as Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and the Juchao Information Network. The meeting deliberated on four agenda items including the Employee Stock Ownership Plan (draft) and its summary, Employee Stock Ownership Plan Management Measures, annual employee stock ownership plan-related matters, and amending the company's registered capital and revising the Articles of Association, all of which were approved. The meeting also obtained the witness of Zhong Lun (Shenzhen) Law Firm in Beijing and issued a legal opinion confirming the legality and effectiveness of the meeting convening and opening procedures.
BYD Company Limited held its second interim shareholders' meeting of 2024 on November 5, 2024, at the company's meeting room located at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province. The meeting was convened by the board of directors and chaired by Mr. Wang Chuanfu, the chairman. The shareholders' meeting combined on-site voting and online voting, and the meeting was announced in advance through channels such as Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and the Juchao Information Network. The meeting deliberated on four agenda items including the Employee Stock Ownership Plan (draft) and its summary, Employee Stock Ownership Plan Management Measures, annual employee stock ownership plan-related matters, and amending the company's registered capital and revising the Articles of Association, all of which were approved. The meeting also obtained the witness of Zhong Lun (Shenzhen) Law Firm in Beijing and issued a legal opinion confirming the legality and effectiveness of the meeting convening and opening procedures.
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