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比亞迪股份：臨時股東大會通告

BYD COMPANY: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 19 05:28
Summary by Moomoo AI
比亞迪股份有限公司將於2024年4月19日舉行臨時股東大會，地點為中國深圳市坪山區比亞迪路3009號公司會議室。會議將審議特別決議案，包括批准2024年回購公司股份的方案及授權董事會全權辦理回購相關事項。回購股份的細節如目的、條件、方式、用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例、回購期限及決議的有效期等將被提出討論。為確定有權出席大會的股東名單，公司將於4月16日至19日暫停H股過戶手續。股東需於4月15日下午四時三十分前辦理過戶登記，並於4月12日或之前提交出席大會的回條。股東亦可委任代表出席並投票，代表委任表格須於大會前24小時送達。股東或代表出席時需出示相關身份證明文件。
比亞迪股份有限公司將於2024年4月19日舉行臨時股東大會，地點為中國深圳市坪山區比亞迪路3009號公司會議室。會議將審議特別決議案，包括批准2024年回購公司股份的方案及授權董事會全權辦理回購相關事項。回購股份的細節如目的、條件、方式、用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例、回購期限及決議的有效期等將被提出討論。為確定有權出席大會的股東名單，公司將於4月16日至19日暫停H股過戶手續。股東需於4月15日下午四時三十分前辦理過戶登記，並於4月12日或之前提交出席大會的回條。股東亦可委任代表出席並投票，代表委任表格須於大會前24小時送達。股東或代表出席時需出示相關身份證明文件。
BIADI CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 19, 2024 AT THE COMPANY MEETING ROOM 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider special resolutions, including approving the plan to repurchase the Company's shares in 2024 and authorizing the Board of Directors full authority to conduct repurchases. Details of the repurchase of shares such as purpose, conditions, manner, purpose, price or price range, pricing principles, repurchase amount and source of funds, type of shares to be repurchased, quantity and ratio of total share capital, repurchase period and validity of the resolution, etc., will be discussed. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the transfer of H...Show More
BIADI CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 19, 2024 AT THE COMPANY MEETING ROOM 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider special resolutions, including approving the plan to repurchase the Company's shares in 2024 and authorizing the Board of Directors full authority to conduct repurchases. Details of the repurchase of shares such as purpose, conditions, manner, purpose, price or price range, pricing principles, repurchase amount and source of funds, type of shares to be repurchased, quantity and ratio of total share capital, repurchase period and validity of the resolution, etc., will be discussed. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the transfer of H Shares from 16 to 19 April. Shareholders are required to register by 4.30pm on April 15 and submit a return to the General Meeting on or before April 12. Shareholders may also appoint representatives to attend and vote. The proxy form must be submitted 24 hours prior to the general meeting. Shareholders or representatives are required to present relevant identification documents when attending.

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