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6-K: Report of foreign private issuer (related to financial reporting)

6-K: Report of foreign private issuer (related to financial reporting)

6-K：外國發行人報告（業績相關）
美股sec公告 ·  05/11 04:06
牛牛AI助理已提取核心訊息
XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are...Show More
XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are entitled to attend and vote, with proxy forms and voting instructions provided for those unable to attend in person. The AGM will also extend the mandate to allot and issue shares by the number of shares repurchased by the company. The company's Chairman and CEO, Xiaopeng He, has signed off on the report.
小鵬公司宣佈了定於2024年6月28日香港時間上午10點在公司位於中國廣州的地址舉行的年度股東大會（AGM）。該通知日期爲2024年5月10日，概述了有待股東考慮的幾項重要決議，包括通過截至2023年12月31日止年度的經審計的財務報表，重新選舉獨立非執行董事張宏江先生和曲芳女士，以及授權董事會確定董事的薪酬。此外，會議還將討論重新任命普華永道及其中國子公司爲公司核數師以及批准發行和回購股票的一般授權問題。截至記錄日期，即2024年5月16日，股東有權出席和投票，並向無法親自出席的股東提供委託書和投票指示。股東周年大會還將根據公司回購的股票數量擴大分配和發行股票的授權。該公司董事長兼首席執行官何小鵬已經簽署了該報告。
小鵬公司宣佈了定於2024年6月28日香港時間上午10點在公司位於中國廣州的地址舉行的年度股東大會（AGM）。該通知日期爲2024年5月10日，概述了有待股東考慮的幾項重要決議，包括通過截至2023年12月31日止年度的經審計的財務報表，重新選舉獨立非執行董事張宏江先生和曲芳女士，以及授權董事會確定董事的薪酬。此外，會議還將討論重新任命普華永道及其中國子公司爲公司核數師以及批准發行和回購股票的一般授權問題。截至記錄日期，即2024年5月16日，股東有權出席和投票，並向無法親自出席的股東提供委託書和投票指示。股東周年大會還將根據公司回購的股票數量擴大分配和發行股票的授權。該公司董事長兼首席執行官何小鵬已經簽署了該報告。
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