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比亞迪股份:2024年回購公司股份的方案建議授權董事會及其授權人士全權辦理回購公司股份相關事項臨時股東大會通告及H股類別股東大會通告

BYD COMPANY: 2024 SHARE REPURCHASE PLAN PROPOSED GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF SHARES IN FULL DISCRETION NOTICE OF EXTRAORDINARY GENERAL MEETING AND NOTICE OF CLASS MEETING OF

香港交易所 ·  Mar 19 05:15
Summary by Moomoo AI
比亞迪股份有限公司宣布將於2024年4月19日舉行臨時股東大會,審議2024年回購公司股份的方案。該方案旨在基於對新能源行業前景的信心,維護股東利益,增強投資者信心,穩定及提升公司價值。回購股份將用於註銷以減少註冊資本,並已考慮公司經營、財務、研發、債務履行能力及未來發展情況。回購資金總額為人民幣4億元,預計回購股份數量不低於1,481,481股A股,約佔已發行總股本的0.05%。回購期限為12個月,若達到最高限額或董事會決定終止方案,則期限提前屆滿。資金來源為公司自有資金。股東大會將於中國深圳市坪山區比亞迪路3009號公司會議室舉行。
比亞迪股份有限公司宣布將於2024年4月19日舉行臨時股東大會,審議2024年回購公司股份的方案。該方案旨在基於對新能源行業前景的信心,維護股東利益,增強投資者信心,穩定及提升公司價值。回購股份將用於註銷以減少註冊資本,並已考慮公司經營、財務、研發、債務履行能力及未來發展情況。回購資金總額為人民幣4億元,預計回購股份數量不低於1,481,481股A股,約佔已發行總股本的0.05%。回購期限為12個月,若達到最高限額或董事會決定終止方案,則期限提前屆滿。資金來源為公司自有資金。股東大會將於中國深圳市坪山區比亞迪路3009號公司會議室舉行。
BYADI CO., LTD. ANNOUNCED THAT AN INTERIM GENERAL MEETING WILL BE HELD ON APRIL 19, 2024 TO REVIEW THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. Based on confidence in the prospects for the new energy industry, the program is designed to maintain shareholder interests, enhance investor confidence, stabilize and enhance the value of the company. The share repurchase will be used for write-offs to reduce the registered capital, taking into account the company's operating, financial, R&D, debt performance and future development. The total amount of the repurchase capital is RMB 4 billion, and the number of shares is expected to be no less than 1,481,481 shares of A shares, representing approximately 0.05% of the total issued share capital. The repurchase...Show More
BYADI CO., LTD. ANNOUNCED THAT AN INTERIM GENERAL MEETING WILL BE HELD ON APRIL 19, 2024 TO REVIEW THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. Based on confidence in the prospects for the new energy industry, the program is designed to maintain shareholder interests, enhance investor confidence, stabilize and enhance the value of the company. The share repurchase will be used for write-offs to reduce the registered capital, taking into account the company's operating, financial, R&D, debt performance and future development. The total amount of the repurchase capital is RMB 4 billion, and the number of shares is expected to be no less than 1,481,481 shares of A shares, representing approximately 0.05% of the total issued share capital. The repurchase period is 12 months. If the maximum limit is reached or the Board of Directors decides to terminate the plan, the term expires in advance. The source of funds is the company's own funds. THE GENERAL MEETING WILL BE HELD AT THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA.
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