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中集車輛：將於2024年4月18日（星期四）舉行之2024年第二次臨時股東大會適用之代表委任表格

CIMC VEHICLES: PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2024 TO BE HELD ON THURSDAY, 18 APRIL 2024

香港交易所 ·  Mar 26 05:31
Summary by Moomoo AI
中集車輛（集團）股份有限公司將於2024年4月18日舉行2024年第二次臨時股東大會，地點為中國廣東省深圳市。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，以及授權董事會及其獲授權人士全權處理與H股回購要約及退市有關事項的議案。股東大會的投票將決定這些重要議題的結果，股東需於會前24小時提交代表委任表格，並可親自或委派代表出席會議進行投票。
中集車輛（集團）股份有限公司將於2024年4月18日舉行2024年第二次臨時股東大會，地點為中國廣東省深圳市。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，以及授權董事會及其獲授權人士全權處理與H股回購要約及退市有關事項的議案。股東大會的投票將決定這些重要議題的結果，股東需於會前24小時提交代表委任表格，並可親自或委派代表出席會議進行投票。
Centralized Vehicles (Group) Co., Ltd. will hold its second Extraordinary General Meeting on 18 April 2024 at Shenzhen City, Guangdong Province, China. The Meeting will consider motions concerning the Company's commencement of an H-share repurchase agreement and delisting and reduction of the registered capital of the Company, as well as authorizing the Board of Directors and its authorized persons to handle matters relating to the proposed repurchase and divestment of H Shares. The voting at the General Meeting will determine the outcome of these important issues. Shareholders are required to submit a proxy form 24 hours prior to the meeting and may vote in person or by proxy to attend the meeting.
Centralized Vehicles (Group) Co., Ltd. will hold its second Extraordinary General Meeting on 18 April 2024 at Shenzhen City, Guangdong Province, China. The Meeting will consider motions concerning the Company's commencement of an H-share repurchase agreement and delisting and reduction of the registered capital of the Company, as well as authorizing the Board of Directors and its authorized persons to handle matters relating to the proposed repurchase and divestment of H Shares. The voting at the General Meeting will determine the outcome of these important issues. Shareholders are required to submit a proxy form 24 hours prior to the meeting and may vote in person or by proxy to attend the meeting.
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