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長城汽車：股東特別大會通告

GWMOTOR: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 5 04:52
Summary by Moomoo AI
長城汽車將於2024年1月26日下午2時在中國河北省保定市召開股東特別大會，討論並批准包括限制性股票激勵計劃、股票期權激勵計劃及員工持股計劃等在內的多項議案。這些議案的詳情已於2024年1月5日在香港聯合交易所有限公司網站及公司官網公布。股東登記將於2024年1月23日至26日暫停，並於1月22日下午4時30分截止過戶登記手續。股東需完成登記程序後方可出席大會並投票。公司亦提出修訂公司章程、獨立董事工作制度及董事會議事規則的建議。股東大會將授權董事會全權辦理相關事宜。
長城汽車將於2024年1月26日下午2時在中國河北省保定市召開股東特別大會，討論並批准包括限制性股票激勵計劃、股票期權激勵計劃及員工持股計劃等在內的多項議案。這些議案的詳情已於2024年1月5日在香港聯合交易所有限公司網站及公司官網公布。股東登記將於2024年1月23日至26日暫停，並於1月22日下午4時30分截止過戶登記手續。股東需完成登記程序後方可出席大會並投票。公司亦提出修訂公司章程、獨立董事工作制度及董事會議事規則的建議。股東大會將授權董事會全權辦理相關事宜。
Great Wall Motor will hold a special general meeting on January 26, 2024 at 2pm in Baoding City, Hebei, China, to discuss and approve a number of proposals, including the Restrictive Share Incentive Scheme, Stock Option Incentive Scheme and Employee Retention Scheme. Details of these motions were published on the website of the United Stock Exchange Limited and the company's official website on 5 January 2024. The registration of shareholders will be suspended from 23 to 26 January 2024 and the registration process will be closed at 4:30pm on 22 January. Shareholders are required to attend the general meeting and vote after completing the registration process. The Company also proposed amendments to the Company's Articles of Association, the Independent Directors Working System and the Rules for Board Meetings. The General Meeting shall authorize the Board of Directors to handle the relevant matters.
Great Wall Motor will hold a special general meeting on January 26, 2024 at 2pm in Baoding City, Hebei, China, to discuss and approve a number of proposals, including the Restrictive Share Incentive Scheme, Stock Option Incentive Scheme and Employee Retention Scheme. Details of these motions were published on the website of the United Stock Exchange Limited and the company's official website on 5 January 2024. The registration of shareholders will be suspended from 23 to 26 January 2024 and the registration process will be closed at 4:30pm on 22 January. Shareholders are required to attend the general meeting and vote after completing the registration process. The Company also proposed amendments to the Company's Articles of Association, the Independent Directors Working System and the Rules for Board Meetings. The General Meeting shall authorize the Board of Directors to handle the relevant matters.
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