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知行汽車科技：將於2024年6月20日(星期四)舉行之股東週年大會之通函

IMOTIONAUTOTECH: CIRCULAR OF THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 20, 2024

Hong Kong Stock Exchange ·  May 27 18:35
Summary by Futu AI
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年6月20日舉行股東週年大會，會議將討論包括2023年度董事會工作報告、監事會工作報告、財務決算報告、經審核綜合財務報表及核數師報告、利潤分配方案、銀行授信申請、董事及監事津貼、續聘核數師等議題。此外，還將審議採納首期H股獎勵信託計劃、授權董事會處理首期H股獎勵信託計劃相關事宜、發行股份的一般授權、回購H股的一般授權等特別決議案。股東週年大會的通告已於公司網站及聯交所網站公布，並提醒股東或其代表按照指示填妥代表委任表格，並於會議前24小時提交有效。會議將以投票方式進行表決，並於會後公布結果。
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年6月20日舉行股東週年大會，會議將討論包括2023年度董事會工作報告、監事會工作報告、財務決算報告、經審核綜合財務報表及核數師報告、利潤分配方案、銀行授信申請、董事及監事津貼、續聘核數師等議題。此外，還將審議採納首期H股獎勵信託計劃、授權董事會處理首期H股獎勵信託計劃相關事宜、發行股份的一般授權、回購H股的一般授權等特別決議案。股東週年大會的通告已於公司網站及聯交所網站公布，並提醒股東或其代表按照指示填妥代表委任表格，並於會議前24小時提交有效。會議將以投票方式進行表決，並於會後公布結果。
Shicheng Automobile Technology (Suzhou) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 20, 2024. The meeting will include the 2023 Board Work Report, the Supervisory Board Work Report, the Financial Settlement Report, the Audited Consolidated Financial Statements and Auditor's Report, the Profit Distribution Plan、Bank letter of application, director and supervisor allowance, renewal of auditor, etc. In addition, special resolutions will be considered to adopt the Initial H Share Bonus Trust Scheme, authorizing the Board of Directors to handle matters related to the Initial H Share Reward Trust Scheme, general mandates to issue shares, and general authorization to repurchase H shares. The notice of the Annual General Meeting has been published on the Company's website and on the Exchange website and reminds shareholders or their representatives to complete the proxy form as directed and submitted effective 24 hours prior to the meeting. The meeting will be put to a vote and the results will be announced after the meeting.
Shicheng Automobile Technology (Suzhou) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 20, 2024. The meeting will include the 2023 Board Work Report, the Supervisory Board Work Report, the Financial Settlement Report, the Audited Consolidated Financial Statements and Auditor's Report, the Profit Distribution Plan、Bank letter of application, director and supervisor allowance, renewal of auditor, etc. In addition, special resolutions will be considered to adopt the Initial H Share Bonus Trust Scheme, authorizing the Board of Directors to handle matters related to the Initial H Share Reward Trust Scheme, general mandates to issue shares, and general authorization to repurchase H shares. The notice of the Annual General Meeting has been published on the Company's website and on the Exchange website and reminds shareholders or their representatives to complete the proxy form as directed and submitted effective 24 hours prior to the meeting. The meeting will be put to a vote and the results will be announced after the meeting.
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