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華晨中國：(1)股東週年大會通告； (2)重選董事； 及 (3)購回股份及發行新股份之一般性授權

BRILLIANCE CHI: (1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF DIRECTORS; AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES

Hong Kong Stock Exchange ·  Apr 26 04:31
Summary by Moomoo AI
華晨中國汽車控股有限公司（簡稱「華晨中國」）將於2024年6月25日舉行股東週年大會，地點為香港中環干諾道中5號香港文華東方酒店。會議將討論重選董事及購回股份和發行新股份的一般性授權。股東將審核截至2023年12月31日止年度的經審核財務報表及董事會與核數師的報告。股東週年大會通告詳情載於公司通函第17至21頁。股東若無法出席，需於2024年6月23日前提交代表委任表格。此外，公司將重新委聘致同（香港）會計師事務所有限公司為核數師。股東週年大會的投票結果將於會後儘快公佈。
華晨中國汽車控股有限公司（簡稱「華晨中國」）將於2024年6月25日舉行股東週年大會，地點為香港中環干諾道中5號香港文華東方酒店。會議將討論重選董事及購回股份和發行新股份的一般性授權。股東將審核截至2023年12月31日止年度的經審核財務報表及董事會與核數師的報告。股東週年大會通告詳情載於公司通函第17至21頁。股東若無法出席，需於2024年6月23日前提交代表委任表格。此外，公司將重新委聘致同（香港）會計師事務所有限公司為核數師。股東週年大會的投票結果將於會後儘快公佈。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will discuss the re-election of directors and general mandates to repurchase shares and issue new shares. Shareholders will review the audited financial statements and the reports of the Board of Directors and auditors for the year ended 31 December 2023. Details of the Notice of the Annual General Meeting can be found on pages 17 to 21 of the Company's Circular. If shareholders are unable to attend, the proxy form must be submitted by 23 June 2024. IN ADDITION, THE COMPANY WILL RE-APPOINT TANG (HONG KONG) ACCOUNTANTS FIRM LIMITED AS AUDITORS. The voting results of the Annual General Meeting will be announced as soon as possible after the meeting.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will discuss the re-election of directors and general mandates to repurchase shares and issue new shares. Shareholders will review the audited financial statements and the reports of the Board of Directors and auditors for the year ended 31 December 2023. Details of the Notice of the Annual General Meeting can be found on pages 17 to 21 of the Company's Circular. If shareholders are unable to attend, the proxy form must be submitted by 23 June 2024. IN ADDITION, THE COMPANY WILL RE-APPOINT TANG (HONG KONG) ACCOUNTANTS FIRM LIMITED AS AUDITORS. The voting results of the Annual General Meeting will be announced as soon as possible after the meeting.
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