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Li Auto | 6-K: Record Date for Annual General Meeting of Shareholders

Li Auto | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

理想汽車 | 6-K：外國發行人報告
SEC announcement ·  04/05 08:12
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Li Auto Inc. has announced the record date for its upcoming annual general meeting (AGM) of shareholders. The record date is set for the close of business on April 26, 2024, Hong Kong time. This date will determine the eligibility of Class A and Class B ordinary shareholders to attend and vote at the AGM. Share transfers must be lodged with the company's registrars in Hong Kong and the Cayman Islands by specified deadlines to participate. Holders of American depositary shares (ADSs) can attend the AGM but are not entitled to vote; however, they can instruct the depositary on voting the Class A ordinary shares the ADSs represent. The company will provide further details, including the date and location of the AGM, in a forthcoming notice along with proxy materials to the eligible shareholders. The announcement was made by the company on April 5, 2024, and the board of directors was listed, including executive, non-executive, and independent non-executive members.
Li Auto Inc. has announced the record date for its upcoming annual general meeting (AGM) of shareholders. The record date is set for the close of business on April 26, 2024, Hong Kong time. This date will determine the eligibility of Class A and Class B ordinary shareholders to attend and vote at the AGM. Share transfers must be lodged with the company's registrars in Hong Kong and the Cayman Islands by specified deadlines to participate. Holders of American depositary shares (ADSs) can attend the AGM but are not entitled to vote; however, they can instruct the depositary on voting the Class A ordinary shares the ADSs represent. The company will provide further details, including the date and location of the AGM, in a forthcoming notice along with proxy materials to the eligible shareholders. The announcement was made by the company on April 5, 2024, and the board of directors was listed, including executive, non-executive, and independent non-executive members.
Li Auto Inc. 宣佈了其即將舉行的年度股東大會（AGM）的記錄日期。創紀錄的日期定爲香港時間2024年4月26日營業結束。該日期將決定A類和B類普通股東參加股東周年大會並在股東大會上投票的資格。股份轉讓必須在規定的截止日期之前向公司在香港和開曼群島的註冊機構提交，方可參與。美國存托股份（ADS）的持有人可以參加股東周年大會，但無權投票；但是，他們可以指示存託人對美國存托股所代表的A類普通股進行投票。公司將在即將發佈的通知中向符合條件的股東提供更多細節，包括股東周年大會的日期和地點，以及代理材料。該公告由公司於 2024 年 4 月 5 日發佈，董事會已上市，包括執行成員、非執行成員和獨立非執行成員。
Li Auto Inc. 宣佈了其即將舉行的年度股東大會（AGM）的記錄日期。創紀錄的日期定爲香港時間2024年4月26日營業結束。該日期將決定A類和B類普通股東參加股東周年大會並在股東大會上投票的資格。股份轉讓必須在規定的截止日期之前向公司在香港和開曼群島的註冊機構提交，方可參與。美國存托股份（ADS）的持有人可以參加股東周年大會，但無權投票；但是，他們可以指示存託人對美國存托股所代表的A類普通股進行投票。公司將在即將發佈的通知中向符合條件的股東提供更多細節，包括股東周年大會的日期和地點，以及代理材料。該公告由公司於 2024 年 4 月 5 日發佈，董事會已上市，包括執行成員、非執行成員和獨立非執行成員。
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該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

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