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長城汽車：H股股東類別股東大會通告

GWMOTOR: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING

香港交易所 ·  Jan 5 04:55
Summary by Moomoo AI
長城汽車股份有限公司（「公司」）將於2024年1月26日下午3時在中國河北省保定市召開H股股東類別股東大會，討論並投票決定四項特別決議案，包括審議及批准2023年限制性股票激勵計劃（草案）、股票期權激勵計劃（草案）及其實施考核管理辦法。該些決議案的詳情已於2024年1月5日在香港聯合交易所有限公司網站及公司網站公布。股東大會亦將授權董事會全權辦理相關事宜。H股股東須於2024年1月22日下午四時三十分前完成相關過戶手續，方可出席大會並投票。公司於1月23日至26日暫停股東登記手續。
長城汽車股份有限公司（「公司」）將於2024年1月26日下午3時在中國河北省保定市召開H股股東類別股東大會，討論並投票決定四項特別決議案，包括審議及批准2023年限制性股票激勵計劃（草案）、股票期權激勵計劃（草案）及其實施考核管理辦法。該些決議案的詳情已於2024年1月5日在香港聯合交易所有限公司網站及公司網站公布。股東大會亦將授權董事會全權辦理相關事宜。H股股東須於2024年1月22日下午四時三十分前完成相關過戶手續，方可出席大會並投票。公司於1月23日至26日暫停股東登記手續。
GREAT WALL AUTOMOBILE CO., LTD. (THE “COMPANY”) WILL HOLD A CLASS H SHAREHOLDER GENERAL MEETING ON JANUARY 26, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA TO DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING THE REVIEW AND APPROVAL OF THE 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT), STOCK OPTION INCENTIVE SCHEME Scheme (Draft) and its Implementation Assessment Management Measures. Details of these resolutions were published on the website of the United Stock Exchange Limited and the Company's website on 5 January 2024. The General Meeting shall also authorize the Board of Directors to deal with such matters. H Shareholders must complete the relevant transaction by 4:30 p.m. on 22 January 2024 in order to attend the General Meeting and vote. The Company suspended the registration of shareholders from 23 to 26 January.
GREAT WALL AUTOMOBILE CO., LTD. (THE “COMPANY”) WILL HOLD A CLASS H SHAREHOLDER GENERAL MEETING ON JANUARY 26, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA TO DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING THE REVIEW AND APPROVAL OF THE 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT), STOCK OPTION INCENTIVE SCHEME Scheme (Draft) and its Implementation Assessment Management Measures. Details of these resolutions were published on the website of the United Stock Exchange Limited and the Company's website on 5 January 2024. The General Meeting shall also authorize the Board of Directors to deal with such matters. H Shareholders must complete the relevant transaction by 4:30 p.m. on 22 January 2024 in order to attend the General Meeting and vote. The Company suspended the registration of shareholders from 23 to 26 January.
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