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比亞迪股份：海外監管公告

BYD COMPANY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Feb 25 06:08
Summary by Moomoo AI
比亞迪股份有限公司於2024年2月22日宣布，收到由公司實際控制人、董事長兼總裁王傳福先生提出的增加回購公司股份金額的建議。王傳福建議將原定的2億元人民幣回購資金增加至4億元人民幣，以減少註冊資本。此舉旨在維護股東利益、增強投資者信心，並在國家「雙碳」目標下對新能源行業前景及公司未來發展的信心基礎上，穩定及提升公司價值。回購的股份將是公司發行的人民幣普通股（A股），並將在股東大會審議通過後的12個月內完成。王傳福在提議前六個月內並無買賣公司股份，且在回購期間暫無增減持計劃。公司將依據相關規定制定回購股份方案，並履行必要的審議程序及時披露信息。
比亞迪股份有限公司於2024年2月22日宣布，收到由公司實際控制人、董事長兼總裁王傳福先生提出的增加回購公司股份金額的建議。王傳福建議將原定的2億元人民幣回購資金增加至4億元人民幣，以減少註冊資本。此舉旨在維護股東利益、增強投資者信心，並在國家「雙碳」目標下對新能源行業前景及公司未來發展的信心基礎上，穩定及提升公司價值。回購的股份將是公司發行的人民幣普通股（A股），並將在股東大會審議通過後的12個月內完成。王傳福在提議前六個月內並無買賣公司股份，且在回購期間暫無增減持計劃。公司將依據相關規定制定回購股份方案，並履行必要的審議程序及時披露信息。
BYADI CO., LTD. ANNOUNCED ON 22 FEBRUARY 2024 THAT IT HAS RECEIVED A PROPOSAL TO INCREASE THE AMOUNT OF THE COMPANY'S SHARES TO REPURCHASE FROM MR. WANG CHIEFU, THE EFFECTIVE CONTROLLER OF THE COMPANY, THE CHAIRMAN AND PRESIDENT. Wang Chien-fu proposed to increase the original RMB 2 billion repurchase capital to RMB 4 billion to reduce the registered capital. This initiative aims to maintain shareholder interests, strengthen investor confidence, and stabilize and enhance the company's value on the basis of confidence in the prospects of the new energy sector and the future development of the company under the national “dual-carbon” target. The shares repurchased will be RMB Ordinary Shares (A Shares) issued by the Company and will be completed within...Show More
BYADI CO., LTD. ANNOUNCED ON 22 FEBRUARY 2024 THAT IT HAS RECEIVED A PROPOSAL TO INCREASE THE AMOUNT OF THE COMPANY'S SHARES TO REPURCHASE FROM MR. WANG CHIEFU, THE EFFECTIVE CONTROLLER OF THE COMPANY, THE CHAIRMAN AND PRESIDENT. Wang Chien-fu proposed to increase the original RMB 2 billion repurchase capital to RMB 4 billion to reduce the registered capital. This initiative aims to maintain shareholder interests, strengthen investor confidence, and stabilize and enhance the company's value on the basis of confidence in the prospects of the new energy sector and the future development of the company under the national “dual-carbon” target. The shares repurchased will be RMB Ordinary Shares (A Shares) issued by the Company and will be completed within 12 months after approval by the Shareholders' Meeting. WANG CHIEN-FU DID NOT BUY AND SELL SHARES IN THE COMPANY DURING THE SIX MONTHS PRIOR TO THE PROPOSAL, AND THERE IS NO PLAN TO INCREASE AND DECREASE DURING THE REPURCHASE PERIOD. The Company will develop a share repurchase plan in accordance with the relevant regulations and comply with the necessary review procedures in a timely manner.

This announcement is a separate document:

Doc 1

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