share_log

中集車輛：將於2024年4月18日（星期四）舉行之2024年第一次H股類別股東大會適用之代表委任表格

CIMC VEHICLES: PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2024 TO BE HELD ON THURSDAY, 18 APRIL 2024

香港交易所 ·  Mar 26 05:36
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年第一次H股類別股東大會，地點為中國廣東省深圳市。會議將討論關於公司開展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本次H股回購要約及退市有關事項的議案。股東大會將接受股東委任代表的表格，並根據股東的投票意向進行表決。股東需於會議前24小時提交代表委任表格，即不遲於2024年4月17日。此次會議對於中集車輛的未來經營策略及股東權益將具有重大影響。
中集車輛（集團）股份有限公司將於2024年4月18日舉行2024年第一次H股類別股東大會，地點為中國廣東省深圳市。會議將討論關於公司開展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本次H股回購要約及退市有關事項的議案。股東大會將接受股東委任代表的表格，並根據股東的投票意向進行表決。股東需於會議前24小時提交代表委任表格，即不遲於2024年4月17日。此次會議對於中集車輛的未來經營策略及股東權益將具有重大影響。
Centralized Vehicles (Group) Co., Ltd. will hold its first Class H Shares General Meeting 2024 on 18 April 2024 at Shenzhen City, Guangdong Province, China. THE MEETING WILL DISCUSS THE MOTION FOR THE COMPANY TO INITIATE AN OFFER TO REPURCHASE H SHARES AND DECOMMISSION AND REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AS WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATING TO THIS PROPOSED REPURCHASE OF H SHARES AND SELL-OFFS. The Shareholders' Meeting shall accept the form appointing a representative and vote shall be held in accordance with the voting intention of the shareholders. Shareholders are required to submit the proxy form 24 hours prior to the meeting, i.e. no later than 17 April 2024. This meeting will have significant implications for the future business strategy and shareholders' interests of the centralized vehicle.
Centralized Vehicles (Group) Co., Ltd. will hold its first Class H Shares General Meeting 2024 on 18 April 2024 at Shenzhen City, Guangdong Province, China. THE MEETING WILL DISCUSS THE MOTION FOR THE COMPANY TO INITIATE AN OFFER TO REPURCHASE H SHARES AND DECOMMISSION AND REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AS WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATING TO THIS PROPOSED REPURCHASE OF H SHARES AND SELL-OFFS. The Shareholders' Meeting shall accept the form appointing a representative and vote shall be held in accordance with the voting intention of the shareholders. Shareholders are required to submit the proxy form 24 hours prior to the meeting, i.e. no later than 17 April 2024. This meeting will have significant implications for the future business strategy and shareholders' interests of the centralized vehicle.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more