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東風集團股份：二零二三年度股東週年大會通告

DONGFENG GROUP: NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2023

HKEX ·  May 30 18:23
Summary by Futu AI
東風集團股份有限公司（「本公司」）將於2024年6月21日星期五上午九時在中國湖北省武漢市召開2023年度股東週年大會。會議將審議及批准包括董事會報告、監事會報告、獨立核數師報告及經審核財務報表在內的多項決議案。此外，股東大會還將考慮本公司分派2024年中期股息的相關事宜，以及委聘安永會計師事務所為2024年度境外核數師和安永華明會計師事務所為境內審計師。特別決議案中，將審議授予董事會回購不超過5.1%已發行H股的一般授權。股東欲出席大會須於2024年6月17日下午四時半前辦理股份過戶登記。執行董事為楊青先生及尤崢先生，獨立非執行董事為宗慶生先生、梁偉立先生及胡裔光先生。
東風集團股份有限公司（「本公司」）將於2024年6月21日星期五上午九時在中國湖北省武漢市召開2023年度股東週年大會。會議將審議及批准包括董事會報告、監事會報告、獨立核數師報告及經審核財務報表在內的多項決議案。此外，股東大會還將考慮本公司分派2024年中期股息的相關事宜，以及委聘安永會計師事務所為2024年度境外核數師和安永華明會計師事務所為境內審計師。特別決議案中，將審議授予董事會回購不超過5.1%已發行H股的一般授權。股東欲出席大會須於2024年6月17日下午四時半前辦理股份過戶登記。執行董事為楊青先生及尤崢先生，獨立非執行董事為宗慶生先生、梁偉立先生及胡裔光先生。
Dongfeng Group Co., Ltd. (the “Company”) will hold its 2023 Annual General Meeting on Friday, June 21, 2024 at 9:00 a.m. in Wuhan, Hubei, China. THE MEETING WILL REVIEW AND APPROVE A VARIETY OF RESOLUTIONS INCLUDING BOARD REPORTS, BOARD OF SUPERVISORS REPORTS, INDEPENDENT AUDITOR REPORTS AND AUDITED FINANCIAL STATEMENTS. In addition, the General Meeting will consider matters relating to the distribution of the Company's interim dividend in 2024 and the appointment of EY Accounting Firm as Overseas Auditors for 2024 and EY Accounting Firm as Domestic Auditors. In the special resolution, the Board of Directors is hereby granted a general mandate to repurchase not more than 5.1% of the issued H Shares. Shareholders wishing to attend the General Meeting are required to register shares by 4:30 p.m. on 17 June 2024. THE EXECUTIVE DIRECTORS ARE MR. YANG QING AND MR. YU YU, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. TONG QING SHENG, MR. LEUNG WAILI AND MR. HUAN KWONG.
Dongfeng Group Co., Ltd. (the “Company”) will hold its 2023 Annual General Meeting on Friday, June 21, 2024 at 9:00 a.m. in Wuhan, Hubei, China. THE MEETING WILL REVIEW AND APPROVE A VARIETY OF RESOLUTIONS INCLUDING BOARD REPORTS, BOARD OF SUPERVISORS REPORTS, INDEPENDENT AUDITOR REPORTS AND AUDITED FINANCIAL STATEMENTS. In addition, the General Meeting will consider matters relating to the distribution of the Company's interim dividend in 2024 and the appointment of EY Accounting Firm as Overseas Auditors for 2024 and EY Accounting Firm as Domestic Auditors. In the special resolution, the Board of Directors is hereby granted a general mandate to repurchase not more than 5.1% of the issued H Shares. Shareholders wishing to attend the General Meeting are required to register shares by 4:30 p.m. on 17 June 2024. THE EXECUTIVE DIRECTORS ARE MR. YANG QING AND MR. YU YU, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. TONG QING SHENG, MR. LEUNG WAILI AND MR. HUAN KWONG.
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