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濰柴動力：濰柴動力股份有限公司2024年第一次臨時董事會會議決議公告

WEICHAI POWER: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Apr 12 07:43
Summary by Moomoo AI
潍柴動力於2024年4月12日召開2024年第一次臨時董事會會議，會中決議暫時終止旗下子公司潍柴雷沃智慧農業科技股份有限公司分拆至創業板上市的計劃。此決定是基於當前市場環境及經過與相關各方的充分溝通和審慎論證後作出。會議通知於4月8日通過專人送達或電子郵件方式發出，並於4月12日以通訊表決方式舉行，出席董事15人，有效票數15票，決議以全票通過。潍柴動力表示，此舉是為了更好地統籌潍柴雷沃的業務發展和資本運作規劃，並已撤回相關上市申請文件。詳情已同時在巨潮資訊網公開披露。
潍柴動力於2024年4月12日召開2024年第一次臨時董事會會議，會中決議暫時終止旗下子公司潍柴雷沃智慧農業科技股份有限公司分拆至創業板上市的計劃。此決定是基於當前市場環境及經過與相關各方的充分溝通和審慎論證後作出。會議通知於4月8日通過專人送達或電子郵件方式發出，並於4月12日以通訊表決方式舉行，出席董事15人，有效票數15票，決議以全票通過。潍柴動力表示，此舉是為了更好地統籌潍柴雷沃的業務發展和資本運作規劃，並已撤回相關上市申請文件。詳情已同時在巨潮資訊網公開披露。
WEICHAI POWER HELD ITS FIRST INTERIM BOARD MEETING OF 2024 ON 12 APRIL 2024. THE MEETING RESOLVED TO TEMPORARILY TERMINATE THE PLAN TO SPLIT OFF ITS FLAGSHIP SUBSIDIARY WEICHAREVO INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. TO BE LISTED ON THE STARTUP BOARD. This decision was made in the light of the current market environment and after adequate communication and due diligence with relevant parties. Notices of the meeting were issued on April 8 by private delivery or by e-mail and held on April 12 by means of a media vote, attended by 15 directors, 15 valid votes, and the resolution was approved by a full vote. Weichai Power said that the move was in order to better coordinate the business development and capital operations planning of Wichai Chairevo, and that it had withdrawn the relevant listing application documents. Details have also been disclosed publicly on the Tsunami Information Network.
WEICHAI POWER HELD ITS FIRST INTERIM BOARD MEETING OF 2024 ON 12 APRIL 2024. THE MEETING RESOLVED TO TEMPORARILY TERMINATE THE PLAN TO SPLIT OFF ITS FLAGSHIP SUBSIDIARY WEICHAREVO INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. TO BE LISTED ON THE STARTUP BOARD. This decision was made in the light of the current market environment and after adequate communication and due diligence with relevant parties. Notices of the meeting were issued on April 8 by private delivery or by e-mail and held on April 12 by means of a media vote, attended by 15 directors, 15 valid votes, and the resolution was approved by a full vote. Weichai Power said that the move was in order to better coordinate the business development and capital operations planning of Wichai Chairevo, and that it had withdrawn the relevant listing application documents. Details have also been disclosed publicly on the Tsunami Information Network.
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