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濰柴動力：股東周年大會及其任何續會之代理委託書

WEICHAI POWER: Proxy form for use at the Annual General Meeting and any adjournment thereof

Hong Kong Stock Exchange ·  Apr 18 07:37
Summary by Moomoo AI
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在山東省濰坊市高新技術產業開發區福壽東街197號召開股東周年大會。會議將審議包括年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告、財務決算報告、財務預算報告、利潤分配計劃、中期股息派付授權等事項。此外，會議還將涉及重選及選舉董事會成員和監事，以及修訂公司章程和議事規則等特別決議案。股東將通過代理委託書授權代理人出席會議並投票，採用累積投票方式選舉董事會成員和監事。
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在山東省濰坊市高新技術產業開發區福壽東街197號召開股東周年大會。會議將審議包括年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告、財務決算報告、財務預算報告、利潤分配計劃、中期股息派付授權等事項。此外，會議還將涉及重選及選舉董事會成員和監事，以及修訂公司章程和議事規則等特別決議案。股東將通過代理委託書授權代理人出席會議並投票，採用累積投票方式選舉董事會成員和監事。
WEIHAI POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT NO. 197 FUSHU EAST STREET, FUCHU EAST STREET, WEIFANG CITY HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, SHANDONG PROVINCE, AT 2.50PM. The meeting will discuss matters including annual reports, Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, financial statements, financial budget reports, profit distribution plans, interim dividend authorization, etc. In addition, the meeting will involve the re-election and election of board members and supervisors, and special resolutions such as amendments to the articles of association and the rules of procedure. Shareholders will authorize agents to attend meetings and vote by proxy to elect Board members and supervisors by cumulative voting method.
WEIHAI POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT NO. 197 FUSHU EAST STREET, FUCHU EAST STREET, WEIFANG CITY HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, SHANDONG PROVINCE, AT 2.50PM. The meeting will discuss matters including annual reports, Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, financial statements, financial budget reports, profit distribution plans, interim dividend authorization, etc. In addition, the meeting will involve the re-election and election of board members and supervisors, and special resolutions such as amendments to the articles of association and the rules of procedure. Shareholders will authorize agents to attend meetings and vote by proxy to elect Board members and supervisors by cumulative voting method.
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