Summary by Moomoo AI
Great Wall Motor Co., Ltd. announces that the venue for the 2023 Annual General Meeting, the 2024 Second Class H Shareholders' Meeting and the 2024 Second Class A Shareholders' Meeting will be changed. The new meeting place is the conference room of Great Wall Automobile Haver Technology Center, No. 2076 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province. The change is intended to make it easier for more investors to attend the venue. Other meeting matters remain consistent with the original announcement, including the date, time and registration date of the meeting, except for the change of venue. The General Meeting will consider a number of motions, including the 2023 audited financial statements, the profit distribution plan and the Board's work report, etc. Shareholders can also vote online through the online voting system at the Shanghai Stock Exchange General Meeting. Great Wall Motor stresses that the Board of Directors and all directors are legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.