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吉利汽車：建議增加法定股本

GEELY AUTO: PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

香港交易所 ·  Apr 8 04:30
Summary by Moomoo AI
吉利汽車控股有限公司（「吉利汽車」）董事會宣佈，為增強公司籌資靈活性及支持未來業務增長，建議將公司法定股本由現有的240,000,000港元增加至360,000,000港元。此舉涉及新增6,000,000,000股，每股面值0.02港元，與已發行股份享有同等地位。截至公佈日期，吉利汽車已發行10,063,382,383股，未發行股份為1,936,617,617股。增加法定股本的提案需在股東週年大會上獲得通過方可實施。董事會認為，此舉將有助於公司為未來投資機會提供更大的靈活性，並有利於公司未來業務計劃及發展，符合公司及股東整體利益。該決議案將在股東週年大會上提出，以供股東考慮及批准。公佈日期為2024年4月8日。
吉利汽車控股有限公司（「吉利汽車」）董事會宣佈，為增強公司籌資靈活性及支持未來業務增長，建議將公司法定股本由現有的240,000,000港元增加至360,000,000港元。此舉涉及新增6,000,000,000股，每股面值0.02港元，與已發行股份享有同等地位。截至公佈日期，吉利汽車已發行10,063,382,383股，未發行股份為1,936,617,617股。增加法定股本的提案需在股東週年大會上獲得通過方可實施。董事會認為，此舉將有助於公司為未來投資機會提供更大的靈活性，並有利於公司未來業務計劃及發展，符合公司及股東整體利益。該決議案將在股東週年大會上提出，以供股東考慮及批准。公佈日期為2024年4月8日。
In order to enhance the Company's funding flexibility and support future business growth, the Board of Directors of Gili Motor Holdings Limited (“Geely Motor”) announced that it has proposed to increase the Company's authorized share capital from the existing HK$240,000,000 to HK$360,000,000. This involves the addition of 6,000,000,000 shares with a face value of HK$0.02 per share, with the same status as the issued shares. As of the date of the announcement, Geely Motors has issued 10,063,382,383 shares, with 1,936,617,617 shares outstanding. The proposal to increase the authorized share capital is subject to the approval of the parties at the Annual General Meeting. The Board considers that this move will provide the Company with greater flexibility for future investment opportunities and will benefit the Company's future business planning and development in the interests of the Company and its shareholders as a whole. The resolution will be presented at the Annual General Meeting for consideration and approval by shareholders. The date of publication is 8 April 2024.
In order to enhance the Company's funding flexibility and support future business growth, the Board of Directors of Gili Motor Holdings Limited (“Geely Motor”) announced that it has proposed to increase the Company's authorized share capital from the existing HK$240,000,000 to HK$360,000,000. This involves the addition of 6,000,000,000 shares with a face value of HK$0.02 per share, with the same status as the issued shares. As of the date of the announcement, Geely Motors has issued 10,063,382,383 shares, with 1,936,617,617 shares outstanding. The proposal to increase the authorized share capital is subject to the approval of the parties at the Annual General Meeting. The Board considers that this move will provide the Company with greater flexibility for future investment opportunities and will benefit the Company's future business planning and development in the interests of the Company and its shareholders as a whole. The resolution will be presented at the Annual General Meeting for consideration and approval by shareholders. The date of publication is 8 April 2024.
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