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中集車輛：海外監管公告-中集車輛（集團）股份有限公司第二届董事會2024年第四次會議決議公告

CIMC VEHICLES: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 08:27
Summary by Moomoo AI
中集車輛（集團）股份有限公司於2024年3月26日宣布，其第二屆董事會2024年第四次會議已於3月25日通過重要決議。會議決定向所有H股股東發出以每股7.5港元回購全部已發行H股的有條件現金要約，並建議H股自香港聯合交易所有限公司自願退市。此外，公司將於2024年4月18日召開第二次臨時股東大會、A股類別股東大會及H股類別股東大會，以審議相關退市及減少公司註冊資本的議案。董事會全體成員對信息披露的內容真實、準確、完整承擔責任，並確認無任何虛假記載或重大遺漏。
中集車輛（集團）股份有限公司於2024年3月26日宣布，其第二屆董事會2024年第四次會議已於3月25日通過重要決議。會議決定向所有H股股東發出以每股7.5港元回購全部已發行H股的有條件現金要約，並建議H股自香港聯合交易所有限公司自願退市。此外，公司將於2024年4月18日召開第二次臨時股東大會、A股類別股東大會及H股類別股東大會，以審議相關退市及減少公司註冊資本的議案。董事會全體成員對信息披露的內容真實、準確、完整承擔責任，並確認無任何虛假記載或重大遺漏。
Centralized Vehicles (Group) Co., Ltd announced on 26 March 2024 that the fourth meeting of its second Board of Directors 2024 had passed important resolutions on 25 March. The Meeting resolved to issue a conditional cash agreement to all H Shareholders to repurchase all H Shares issued at HK$7.5 per share and to propose that H Shares be voluntarily withdrawn from the Hong Kong Stock Exchange Limited. In addition, the Company will hold its second Extraordinary General Meeting, Class A Shareholders' Meeting and Class H Shareholders Meeting on 18 April 2024 to consider the proposed divestment and reduction of the registered capital of the Company. All members of the Board are responsible for the truthfulness, accuracy and completeness of the information disclosed and confirm that there are no false records or material omissions.
Centralized Vehicles (Group) Co., Ltd announced on 26 March 2024 that the fourth meeting of its second Board of Directors 2024 had passed important resolutions on 25 March. The Meeting resolved to issue a conditional cash agreement to all H Shareholders to repurchase all H Shares issued at HK$7.5 per share and to propose that H Shares be voluntarily withdrawn from the Hong Kong Stock Exchange Limited. In addition, the Company will hold its second Extraordinary General Meeting, Class A Shareholders' Meeting and Class H Shareholders Meeting on 18 April 2024 to consider the proposed divestment and reduction of the registered capital of the Company. All members of the Board are responsible for the truthfulness, accuracy and completeness of the information disclosed and confirm that there are no false records or material omissions.
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