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長城汽車：股東特別大會通告

GWMOTOR: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

香港交易所 · Mar 28 04:47

GWMOTOR +0.86%

Summary by Moomoo AI

長城汽車股份有限公司將於2024年4月24日下午2時，在中國河北省保定市的公司會議室召開股東特別大會。會議將審議及批准2024年度擔保計劃、票據池業務及對銀行業務的授權。股東登記將於2024年4月19日至24日暫停，並於4月18日下午四時三十分截止過戶登記。H股股東須於4月18日前提交出席回執，並可委託代表出席及投票。股東特別大會預計需時半天，股東需自理交通及食宿費用。

Great Wall Motor Co., Ltd. will hold a special general meeting on April 24, 2024 at 2:00 p.m. in the company's conference room in Baoding City, Hebei Province, China. The Conference will review and approve the 2024 Guarantee Scheme, the Bill Pool Business and the Authorization for Banking. The registration of shareholders will be suspended from 19 to 24 April 2024 and the transfer registration will be closed at 4:30pm on 18 April. H Shareholders must submit an attendance reappearance by April 18 and may delegate attendance and vote. The Extraordinary General Meeting is expected to take half a day, and shareholders will have to take care of transportation and accommodation expenses.

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