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濰柴動力：本公司A股類別股東大會及其任何續會之代理委託書

WEICHAI POWER: Proxy form for use at the Class Meeting of the A Shareholders of the Company and any adjournment thereof

Hong Kong Stock Exchange ·  Apr 18 07:39
Summary by Moomoo AI
濰柴動力股份有限公司（「濰柴動力」）將於2024年5月10日召開A股類別股東大會，會議地點為中國山東省濰坊市高新技術產業開發區。該會議將緊隨同日舉行的股東周年大會結束後進行。A股股東將審議及投票決定是否批准2024年4月19日通函中提出的修訂公司章程及股東大會議事規則。股東可委任代理人出席大會並投票，代理人可根據股東指示或自行酌情投票。股東需於會前完成相關登記程序，並可通過深圳證券交易所網站查詢相關事宜。
濰柴動力股份有限公司（「濰柴動力」）將於2024年5月10日召開A股類別股東大會，會議地點為中國山東省濰坊市高新技術產業開發區。該會議將緊隨同日舉行的股東周年大會結束後進行。A股股東將審議及投票決定是否批准2024年4月19日通函中提出的修訂公司章程及股東大會議事規則。股東可委任代理人出席大會並投票，代理人可根據股東指示或自行酌情投票。股東需於會前完成相關登記程序，並可通過深圳證券交易所網站查詢相關事宜。
Weichai Power Co., Ltd. (“Weichai Power”) will hold a Class A Shareholders' Meeting on May 10, 2024. The venue will be located at the High-tech Industrial Development Zone of Weifang City, Shandong Province, China. The meeting will take place immediately after the end of the Annual General Meeting on the same day. A Shareholders will consider and vote on whether to approve the amended Articles of Association and General Meeting Rules as set forth in the Circular dated April 19, 2024. Shareholders may appoint agents to attend and vote at the general meeting, and agents may vote at the direction of shareholders or at their own discretion. Shareholders are required to complete the registration procedure prior to the meeting and may inquire about the relevant matters via the Shenzhen Stock Exchange website.
Weichai Power Co., Ltd. (“Weichai Power”) will hold a Class A Shareholders' Meeting on May 10, 2024. The venue will be located at the High-tech Industrial Development Zone of Weifang City, Shandong Province, China. The meeting will take place immediately after the end of the Annual General Meeting on the same day. A Shareholders will consider and vote on whether to approve the amended Articles of Association and General Meeting Rules as set forth in the Circular dated April 19, 2024. Shareholders may appoint agents to attend and vote at the general meeting, and agents may vote at the direction of shareholders or at their own discretion. Shareholders are required to complete the registration procedure prior to the meeting and may inquire about the relevant matters via the Shenzhen Stock Exchange website.
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