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中集車輛：2024年第二次臨時股東大會通告

CIMC VEHICLES: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2024

香港交易所 ·  Mar 26 05:18
Summary by Moomoo AI
中集車輛（集團）股份有限公司將於2024年4月18日在中國廣東省深圳市召開2024年第二次臨時股東大會，主要議程包括審議H股回購要約及自願退市的議案，以及授權董事會處理相關事宜。為確保股東能出席大會並投票，公司將於4月15日至18日暫停H股股份過戶登記。股東若欲委任代表出席大會，須於會議前24小時提交相關文件。此次股東大會的召開是根據公司於3月27日發布的要約文件，並將按照投票表決方式進行決議。
中集車輛（集團）股份有限公司將於2024年4月18日在中國廣東省深圳市召開2024年第二次臨時股東大會，主要議程包括審議H股回購要約及自願退市的議案，以及授權董事會處理相關事宜。為確保股東能出席大會並投票，公司將於4月15日至18日暫停H股股份過戶登記。股東若欲委任代表出席大會，須於會議前24小時提交相關文件。此次股東大會的召開是根據公司於3月27日發布的要約文件，並將按照投票表決方式進行決議。
Centralized Vehicles (Group) Co., Ltd. will hold its Second Extraordinary General Meeting 2024 on 18 April 2024 in Shenzhen, Guangdong Province, China. The main agenda includes the motions to consider the offer to repurchase H shares and the voluntary divestment, as well as to authorize the Board of Directors to deal with the relevant matters. In order to ensure that shareholders can attend the General Meeting and vote, the Company will suspend the overdraft registration of H Shares from April 15 to 18. Shareholders who wish to appoint representatives to attend the general meeting must submit relevant documents 24 hours prior to the meeting. The meeting will be held in accordance with a memorandum of understanding issued by the company on March 27 and will be resolved by voice vote.
Centralized Vehicles (Group) Co., Ltd. will hold its Second Extraordinary General Meeting 2024 on 18 April 2024 in Shenzhen, Guangdong Province, China. The main agenda includes the motions to consider the offer to repurchase H shares and the voluntary divestment, as well as to authorize the Board of Directors to deal with the relevant matters. In order to ensure that shareholders can attend the General Meeting and vote, the Company will suspend the overdraft registration of H Shares from April 15 to 18. Shareholders who wish to appoint representatives to attend the general meeting must submit relevant documents 24 hours prior to the meeting. The meeting will be held in accordance with a memorandum of understanding issued by the company on March 27 and will be resolved by voice vote.
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