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中集車輛：2024年第一次臨時股東大會投票表決結果

CIMC VEHICLES: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2024

香港交易所 ·  Jan 18 05:00
Summary by Moomoo AI
中集車輛於2024年1月18日成功召開2024年第一次臨時股東大會，會議地點為中國廣東省深圳市。大會通過了修訂《獨立非執行董事工作制度》的議案，投票結果顯示贊成票數達到99.987339%。出席大會的股東或代表共39人，持股量佔已發行股份總數約64.475807%。其中，A股股東或代表37人，持股比例約49.411625%，H股股東或代表2人，持股比例約15.064182%。大會的召集和召開程序符合相關法律法規及公司章程的規定，投票過程及結果合法有效。董事會成員包括執行董事李貴平先生及其他八位董事，麥伯良先生因公務未能出席。
中集車輛於2024年1月18日成功召開2024年第一次臨時股東大會，會議地點為中國廣東省深圳市。大會通過了修訂《獨立非執行董事工作制度》的議案，投票結果顯示贊成票數達到99.987339%。出席大會的股東或代表共39人，持股量佔已發行股份總數約64.475807%。其中，A股股東或代表37人，持股比例約49.411625%，H股股東或代表2人，持股比例約15.064182%。大會的召集和召開程序符合相關法律法規及公司章程的規定，投票過程及結果合法有效。董事會成員包括執行董事李貴平先生及其他八位董事，麥伯良先生因公務未能出席。
Centralized Vehicles successfully held the first Extraordinary General Meeting of 2024 on 18 January 2024. The venue is Shenzhen City, Guangdong Province, China. The General Assembly passed a motion to amend the Independent Non-Executive Director Working System, with voting results showing 99.987339% in favour. A total of 39 shareholders or representatives who attended the General Meeting accounted for approximately 64.475807% of the total issued shares. Of these, A shareholder or representing 37 persons, holding a shareholding ratio of 49.411625%, H shareholders or representing 2 persons, holding a shareholding ratio of 15.064182%. The procedure for convening and holding the general meeting is in accordance with the relevant laws and regulations and the articles of association. The voting process and results are legally valid. The members of the Board of Directors include Executive Director Mr. Li Guiping and eight other directors. Mr. McLeung was unable to attend due to his non-attendance on business.
Centralized Vehicles successfully held the first Extraordinary General Meeting of 2024 on 18 January 2024. The venue is Shenzhen City, Guangdong Province, China. The General Assembly passed a motion to amend the Independent Non-Executive Director Working System, with voting results showing 99.987339% in favour. A total of 39 shareholders or representatives who attended the General Meeting accounted for approximately 64.475807% of the total issued shares. Of these, A shareholder or representing 37 persons, holding a shareholding ratio of 49.411625%, H shareholders or representing 2 persons, holding a shareholding ratio of 15.064182%. The procedure for convening and holding the general meeting is in accordance with the relevant laws and regulations and the articles of association. The voting process and results are legally valid. The members of the Board of Directors include Executive Director Mr. Li Guiping and eight other directors. Mr. McLeung was unable to attend due to his non-attendance on business.
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