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濰柴動力：公告 於二零二三年十二月二十九日舉行之 股東特別大會結果

WEICHAI POWER: ANNOUNCEMENT OF RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023

香港交易所 ·  Dec 29, 2023 08:50
Summary by Moomoo AI
潍柴動力於2023年12月29日召開股東特別大會，會中通過了一系列決議案。這些決議案包括新動能服務採購協議、新濰柴銷售及加工服務協議、新濰柴揚州供應框架協議、新變速器供應框架協議、新車橋供應框架協議、新濰柴西港供應協議、新濰柴西港採購協議、新濰柴西港運輸協議及新濰柴西港租賃協議等相關新上限。所有決議案均獲得出席會議的股東及代理人超過半數的贊成票，因此成功通過。股東特別大會由公司董事長譚旭光主持，並有執行董事、非執行董事及獨立非執行董事親身或透過視頻或電話會議系統出席。會議的監票工作由香港中央證券登記有限公司、公司監事王延磊先生及北京市通商律師事務所共同完成。
潍柴動力於2023年12月29日召開股東特別大會，會中通過了一系列決議案。這些決議案包括新動能服務採購協議、新濰柴銷售及加工服務協議、新濰柴揚州供應框架協議、新變速器供應框架協議、新車橋供應框架協議、新濰柴西港供應協議、新濰柴西港採購協議、新濰柴西港運輸協議及新濰柴西港租賃協議等相關新上限。所有決議案均獲得出席會議的股東及代理人超過半數的贊成票，因此成功通過。股東特別大會由公司董事長譚旭光主持，並有執行董事、非執行董事及獨立非執行董事親身或透過視頻或電話會議系統出席。會議的監票工作由香港中央證券登記有限公司、公司監事王延磊先生及北京市通商律師事務所共同完成。
WEICHAI POWER HELD ITS EXTRAORDINARY GENERAL MEETING ON 29 DECEMBER 2023 AND ADOPTED A SERIES OF RESOLUTIONS AT THE MEETING. These resolutions include the New Kinetic Service Procurement Agreement, the New Weichai Sales and Processing Service Agreement, the New Weichai Yangzhou Supply Framework Agreement, the New Transducer Supply Framework Agreement, the New Bridge Supply Framework Agreement, the Xinchai Weixi Port Supply Agreement, the New Weihai West Port Supply Agreement, the Xinhai Weihai West Port Transportation Agreement and the New Weiwei New caps related to the Chai Sai Port Lease Agreement, etc. All resolutions were approved by more than half of the shareholders and agents present at the meeting and thus passed successfully. The Extraordinary General Meeting was chaired by the Chairman of...Show More
WEICHAI POWER HELD ITS EXTRAORDINARY GENERAL MEETING ON 29 DECEMBER 2023 AND ADOPTED A SERIES OF RESOLUTIONS AT THE MEETING. These resolutions include the New Kinetic Service Procurement Agreement, the New Weichai Sales and Processing Service Agreement, the New Weichai Yangzhou Supply Framework Agreement, the New Transducer Supply Framework Agreement, the New Bridge Supply Framework Agreement, the Xinchai Weixi Port Supply Agreement, the New Weihai West Port Supply Agreement, the Xinhai Weihai West Port Transportation Agreement and the New Weiwei New caps related to the Chai Sai Port Lease Agreement, etc. All resolutions were approved by more than half of the shareholders and agents present at the meeting and thus passed successfully. The Extraordinary General Meeting was chaired by the Chairman of the Company, Chairman of the Company, and attended by the Executive Directors, Non-Executive Directors and Independent Non-Executive Directors in person or via video or teleconferencing system. The monitoring of the meeting was carried out jointly by Hong Kong Central Securities Registry Limited, Mr. Wang Yanlei, Supervisor of the Company, and the Beijing Tongzheng Law Firm.

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