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理想汽車-W：將於2024年5月31日（星期五）舉行的股東週年大會（或其任何續會或延會）通告

LI AUTO-W: NOTICE OF ANNUAL GENERAL MEETING to be held on Friday, May 31, 2024 (or any adjourned or postponed meeting(s) thereof)

Hong Kong Stock Exchange ·  Apr 23 05:02
Summary by Moomoo AI
理想汽車將於2024年5月31日舉行股東週年大會，地點為中國北京市東方廣場C1座9層。會議將審議多項決議案，包括採納2023年度經審計合併財務報表及相關報告、重選王興及姜震宇為非執行董事、授權董事會釐定董事薪酬等。此外，會議還將討論授予董事配發及發行A類普通股的一般無條件授權，以及購買本公司股份的授權。股份登記日期定於2024年4月26日，股份持有人需於此日期前登記以出席會議並投票。美國存託股份持有人則需向存託人Deutsche Bank Trust Company Americas發出投票指示。會議還將重新委任羅兵咸永道會計師事務所及普華永道中天會計師事務所為獨立核數師，並授權董事會釐定其薪酬。
理想汽車將於2024年5月31日舉行股東週年大會，地點為中國北京市東方廣場C1座9層。會議將審議多項決議案，包括採納2023年度經審計合併財務報表及相關報告、重選王興及姜震宇為非執行董事、授權董事會釐定董事薪酬等。此外，會議還將討論授予董事配發及發行A類普通股的一般無條件授權，以及購買本公司股份的授權。股份登記日期定於2024年4月26日，股份持有人需於此日期前登記以出席會議並投票。美國存託股份持有人則需向存託人Deutsche Bank Trust Company Americas發出投票指示。會議還將重新委任羅兵咸永道會計師事務所及普華永道中天會計師事務所為獨立核數師，並授權董事會釐定其薪酬。
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 ON THE 9TH FLOOR OF BLOCK C1, ORIENTAL SQUARE, BEIJING, CHINA. The meeting will consider a number of resolutions, including adopting the 2023 audited consolidated financial statements and related reports, re-electing Wang Xing and Jiang Zhenyu as non-executive directors, authorizing the Board to determine directors' remuneration, etc. IN ADDITION, THE MEETING WILL DISCUSS GRANTING THE DIRECTORS GENERAL UNCONDITIONAL AUTHORIZATIONS TO DISTRIBUTE AND ISSUE CLASS A ORDINARY SHARES, AS WELL AS THE AUTHORIZATION TO PURCHASE SHARES OF THE COMPANY. The date of registration of shares is 26 April 2024 and holders of shares must register by this date to attend the meeting and vote. Holders of US depositary shares are required to issue voting instructions to depositary Deutsche Bank Trust Company Americas. The meeting will also reappoint the Chartered Accountants Office and the Pwai Wing Road Central Accounting Office as independent auditors and authorise the Board to determine their remuneration.
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 ON THE 9TH FLOOR OF BLOCK C1, ORIENTAL SQUARE, BEIJING, CHINA. The meeting will consider a number of resolutions, including adopting the 2023 audited consolidated financial statements and related reports, re-electing Wang Xing and Jiang Zhenyu as non-executive directors, authorizing the Board to determine directors' remuneration, etc. IN ADDITION, THE MEETING WILL DISCUSS GRANTING THE DIRECTORS GENERAL UNCONDITIONAL AUTHORIZATIONS TO DISTRIBUTE AND ISSUE CLASS A ORDINARY SHARES, AS WELL AS THE AUTHORIZATION TO PURCHASE SHARES OF THE COMPANY. The date of registration of shares is 26 April 2024 and holders of shares must register by this date to attend the meeting and vote. Holders of US depositary shares are required to issue voting instructions to depositary Deutsche Bank Trust Company Americas. The meeting will also reappoint the Chartered Accountants Office and the Pwai Wing Road Central Accounting Office as independent auditors and authorise the Board to determine their remuneration.
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