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理想汽車-W：(1)建議重選退任董事；(2)建議授出一般授權以發行股份及/或美國存託股份；(3)建議授出一般授權以購回股份及/或美國存託股份；(4)建議重新委任獨立核數師；及(5)股東週年大會通告

LI AUTO-W: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND/OR ADSs; (3) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND/OR ADSs; (4) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITORS; AND (5) NOTI

HKEX ·  Apr 23 17:00
Summary by Futu AI
理想汽車將於2024年5月31日召開股東週年大會，討論包括重選退任董事、授出發行及購回股份的一般授權，以及重新委任獨立核數師等議題。股東週年大會將在北京東方廣場辦公樓C1座9層舉行，並邀請名列股東登記名冊的股份記錄持有人及美國存託股份記錄持有人出席。股東若欲行使投票權，需於規定期限前提交代表委任表格或投票指示。此外，公司已就購回股份的可能性及其對股東權益的影響提供說明，並確認購回不會對公司營運資金或資產負債狀況造成重大不利影響。
理想汽車將於2024年5月31日召開股東週年大會，討論包括重選退任董事、授出發行及購回股份的一般授權，以及重新委任獨立核數師等議題。股東週年大會將在北京東方廣場辦公樓C1座9層舉行，並邀請名列股東登記名冊的股份記錄持有人及美國存託股份記錄持有人出席。股東若欲行使投票權，需於規定期限前提交代表委任表格或投票指示。此外，公司已就購回股份的可能性及其對股東權益的影響提供說明，並確認購回不會對公司營運資金或資產負債狀況造成重大不利影響。
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 TO DISCUSS ISSUES INCLUDING RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND RE-APPOINTMENT OF INDEPENDENT AUDITORS. The Annual General Meeting will be held on the 9th floor of Block C1, Office Building C1, Beijing, and the record holders of the Listed Shareholder Register and the Record Holders of US Depositary Shares will be invited to attend. Shareholders who wish to exercise their right to vote are required to submit a proxy form or voting instruction before the prescribed period. In addition, the Company has explained the possibility of a share repurchase and its impact on shareholders' interests and confirms that the repurchase will not have a material adverse effect on the Company's working capital or balance sheet.
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 TO DISCUSS ISSUES INCLUDING RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND RE-APPOINTMENT OF INDEPENDENT AUDITORS. The Annual General Meeting will be held on the 9th floor of Block C1, Office Building C1, Beijing, and the record holders of the Listed Shareholder Register and the Record Holders of US Depositary Shares will be invited to attend. Shareholders who wish to exercise their right to vote are required to submit a proxy form or voting instruction before the prescribed period. In addition, the Company has explained the possibility of a share repurchase and its impact on shareholders' interests and confirms that the repurchase will not have a material adverse effect on the Company's working capital or balance sheet.
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