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長城汽車：(i)股東特別大會、(ii)H股股東類別股東大會及(iii)A股股東類別股東大會之投票表決結果

GWMOTOR: POLL RESULTS OF (i) EXTRAORDINARY GENERAL MEETING, (ii) H SHAREHOLDERS'' CLASS MEETING, AND (iii) A SHAREHOLDERS'' CLASS MEETING

香港交易所 ·  Jan 26 07:04
Summary by Moomoo AI
長城汽車於2024年1月26日在河北省保定市召開股東特別大會、H股股東類別股東大會及A股股東類別股東大會，並已順利完成投票表決。會議審議了包括2023年限制性股票激勵計劃、股票期權激勵計劃及修訂公司章程等議案，所有提案均獲得出席股東的壓倒性通過。會議由執行董事李紅栓女士主持，並採用現場投票及網絡投票相結合的方式進行。監票工作由德勤華永會計師事務所負責，而北京金誠同達律師事務所則提供法律見證，確保會議程序的合法有效。本次會議的召開和決議結果已在香港交易及結算所有限公司網站及長城汽車官方網站公布。
長城汽車於2024年1月26日在河北省保定市召開股東特別大會、H股股東類別股東大會及A股股東類別股東大會，並已順利完成投票表決。會議審議了包括2023年限制性股票激勵計劃、股票期權激勵計劃及修訂公司章程等議案，所有提案均獲得出席股東的壓倒性通過。會議由執行董事李紅栓女士主持，並採用現場投票及網絡投票相結合的方式進行。監票工作由德勤華永會計師事務所負責，而北京金誠同達律師事務所則提供法律見證，確保會議程序的合法有效。本次會議的召開和決議結果已在香港交易及結算所有限公司網站及長城汽車官方網站公布。
Great Wall Motor held the Special General Meeting, Class H Shareholders' Meeting and Class A Shareholders' Meeting in Baoding City, Hebei Province on January 26, 2024, and the voting was successfully completed. The meeting considered motions including the 2023 Restrictive Stock Incentive Scheme, the Stock Option Incentive Scheme and the Revision of the Company's Articles of Association, all of which were overwhelmingly approved by the attending shareholders. The meeting was hosted by Ms. Lee, Executive Director, and was conducted using a combination of live voting and online voting. The audit work is carried out by the Daqin Huayong Accounting Firm, while the Beijing Jincheng Tongda Law Firm provides legal testimony to ensure the legal validity of the conference proceedings. The results of the meeting and the resolution have been published on the Hong Kong Trading and Settlement Limited website and the official website of Great Wall Motor.
Great Wall Motor held the Special General Meeting, Class H Shareholders' Meeting and Class A Shareholders' Meeting in Baoding City, Hebei Province on January 26, 2024, and the voting was successfully completed. The meeting considered motions including the 2023 Restrictive Stock Incentive Scheme, the Stock Option Incentive Scheme and the Revision of the Company's Articles of Association, all of which were overwhelmingly approved by the attending shareholders. The meeting was hosted by Ms. Lee, Executive Director, and was conducted using a combination of live voting and online voting. The audit work is carried out by the Daqin Huayong Accounting Firm, while the Beijing Jincheng Tongda Law Firm provides legal testimony to ensure the legal validity of the conference proceedings. The results of the meeting and the resolution have been published on the Hong Kong Trading and Settlement Limited website and the official website of Great Wall Motor.
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