Evergrande Vehicle (China Evergrande New Energy Vehicle Group Co., Ltd.) will hold its annual shareholders' meeting at 3:00 p.m. on June 28, 2024 at Wan Tong Insurance Center in Wan Chai, Hong Kong. The meeting will review and adopt the audited financial statements, board of directors' report, and independent auditor's report as of December 31, 2023. In addition, Mr. Sean will be re-elected as the executive director, and Mr. Xie Wu will be re-elected as the independent non-executive director, and the board of directors will be authorized to determine their director's remuneration. The meeting will also re-appoint the auditor and authorize the board of directors to determine their remuneration. Special matters include considering the resolution to authorize the...Show More

Evergrande Vehicle (China Evergrande New Energy Vehicle Group Co., Ltd.) will hold its annual shareholders' meeting at 3:00 p.m. on June 28, 2024 at Wan Tong Insurance Center in Wan Chai, Hong Kong. The meeting will review and adopt the audited financial statements, board of directors' report, and independent auditor's report as of December 31, 2023. In addition, Mr. Sean will be re-elected as the executive director, and Mr. Xie Wu will be re-elected as the independent non-executive director, and the board of directors will be authorized to determine their director's remuneration. The meeting will also re-appoint the auditor and authorize the board of directors to determine their remuneration. Special matters include considering the resolution to authorize the board of directors to distribute and issue additional shares during a specific period, as well as the resolution to repurchase company shares. Shareholders will be entitled to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from June 25 to June 28, 2024 to determine the eligibility of shareholders to attend the meeting.