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中集車輛：2024年第一次H股類別股東大會通告

CIMC VEHICLES: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2024

香港交易所 ·  Mar 26 05:22
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年第一次H股類別股東大會。會議將審議關於公司開展H股回購要約並退市及減少公司註冊資本的議案，以及授權董事會處理相關事宜的議案。股東大會的召開是根據2024年3月27日發布的要約文件，該文件中提出的條件之一是相關決議案需獲得至少三分之二的H股股東票數以及至少75%的獨立H股股東票數的批准。為出席股東大會並投票，H股股東需於2024年4月12日前遞交相關過戶文件。此外，股東大會期間，公司將暫停股份過戶登記。
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年第一次H股類別股東大會。會議將審議關於公司開展H股回購要約並退市及減少公司註冊資本的議案，以及授權董事會處理相關事宜的議案。股東大會的召開是根據2024年3月27日發布的要約文件，該文件中提出的條件之一是相關決議案需獲得至少三分之二的H股股東票數以及至少75%的獨立H股股東票數的批准。為出席股東大會並投票，H股股東需於2024年4月12日前遞交相關過戶文件。此外，股東大會期間，公司將暫停股份過戶登記。
Centralized Vehicles (Group) Co., Ltd. will hold the first Class H Stock General Meeting 2024 in Shenzhen, Guangdong Province, China, on April 18, 2024. The meeting will consider the motion for the Company to proceed with the Company's proposed repurchase of H shares and the delisting and reduction of the registered capital of the Company, as well as to authorize the Board of Directors to deal with related matters. The General Meeting is to be convened in accordance with the Memorandum of Understanding issued on 27 March 2024. One of the conditions set forth in the document is that the relevant resolution must receive the approval of at least two-thirds of the number of H-shares shareholders and at least 75% of the number of independent H-shares shareholders. IN ORDER TO ATTEND THE GENERAL MEETING AND VOTE, H SHAREHOLDERS ARE REQUIRED TO SUBMIT THE RELEVANT TRANSFER DOCUMENTS BY 12 APRIL 2024. In addition, the Company will suspend the registration of shares during the General Meeting.
Centralized Vehicles (Group) Co., Ltd. will hold the first Class H Stock General Meeting 2024 in Shenzhen, Guangdong Province, China, on April 18, 2024. The meeting will consider the motion for the Company to proceed with the Company's proposed repurchase of H shares and the delisting and reduction of the registered capital of the Company, as well as to authorize the Board of Directors to deal with related matters. The General Meeting is to be convened in accordance with the Memorandum of Understanding issued on 27 March 2024. One of the conditions set forth in the document is that the relevant resolution must receive the approval of at least two-thirds of the number of H-shares shareholders and at least 75% of the number of independent H-shares shareholders. IN ORDER TO ATTEND THE GENERAL MEETING AND VOTE, H SHAREHOLDERS ARE REQUIRED TO SUBMIT THE RELEVANT TRANSFER DOCUMENTS BY 12 APRIL 2024. In addition, the Company will suspend the registration of shares during the General Meeting.
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