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中集車輛：海外監管公告-廣東信達律師事務所關於中集車輛（集團）股份有限公司2024年第二次臨時股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會的法律意見書

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 18 08:17
Summary by Moomoo AI
中集車輛於2024年4月18日召開了第二次臨時股東大會、第一次A股類別股東大會及第一次H股類別股東大會。會議在深圳市南山區蛇口太子廣場18樓1803室舉行，並通過現場投票與網絡投票相結合的方式進行。根據廣東信達律師事務所提供的法律意見書，本次會議的召集和召開程序符合相關法律法規和公司章程的規定。出席會議的股東及代理人共56名，持有公司有表決權股份總數的74.564715%。會議通過了包括H股回購要約及退市、減少公司註冊資本等議案。所有議案均獲得有效通過，表決結果合法有效。會議由中集車輛董事會召集，並有董事、監事、高級管理人員等相關人員出席。
中集車輛於2024年4月18日召開了第二次臨時股東大會、第一次A股類別股東大會及第一次H股類別股東大會。會議在深圳市南山區蛇口太子廣場18樓1803室舉行，並通過現場投票與網絡投票相結合的方式進行。根據廣東信達律師事務所提供的法律意見書，本次會議的召集和召開程序符合相關法律法規和公司章程的規定。出席會議的股東及代理人共56名，持有公司有表決權股份總數的74.564715%。會議通過了包括H股回購要約及退市、減少公司註冊資本等議案。所有議案均獲得有效通過，表決結果合法有效。會議由中集車輛董事會召集，並有董事、監事、高級管理人員等相關人員出席。
Centralized Vehicles held its Second Extraordinary General Meeting, the First Class A General Meeting and the First Class H Shareholders' Meeting on 18 April 2024. THE MEETING WAS HELD IN ROOM 1803, 18TH FLOOR, SHAKOU PRINCE SQUARE, NANSHAN DISTRICT, SHENZHEN CITY, AND WAS CONDUCTED IN COMBINATION WITH LIVE VOTING AND ONLINE VOTING. ACCORDING TO THE LEGAL SUBMISSION PROVIDED BY GUANGDONG SINDA LAW FIRM, THE CONVENING AND CONVENING PROCEDURE OF THIS MEETING IS IN ACCORDANCE WITH THE RELEVANT LEGAL REGULATIONS AND THE COMPANY CHARTER. A TOTAL OF 56 SHAREHOLDERS AND AGENTS ATTENDED THE MEETING AND HELD 74.564715% OF THE TOTAL VOTING SHARES OF THE COMPANY. The meeting passed motions including the proposed repurchase of H shares and the divestment, reduction of the registered capital of the company. All motions were effectively passed and the result of the vote was legally valid. The meeting is convened by the Board of Directors of the Central Vehicles and is attended by relevant directors, supervisors, senior management personnel, etc.
Centralized Vehicles held its Second Extraordinary General Meeting, the First Class A General Meeting and the First Class H Shareholders' Meeting on 18 April 2024. THE MEETING WAS HELD IN ROOM 1803, 18TH FLOOR, SHAKOU PRINCE SQUARE, NANSHAN DISTRICT, SHENZHEN CITY, AND WAS CONDUCTED IN COMBINATION WITH LIVE VOTING AND ONLINE VOTING. ACCORDING TO THE LEGAL SUBMISSION PROVIDED BY GUANGDONG SINDA LAW FIRM, THE CONVENING AND CONVENING PROCEDURE OF THIS MEETING IS IN ACCORDANCE WITH THE RELEVANT LEGAL REGULATIONS AND THE COMPANY CHARTER. A TOTAL OF 56 SHAREHOLDERS AND AGENTS ATTENDED THE MEETING AND HELD 74.564715% OF THE TOTAL VOTING SHARES OF THE COMPANY. The meeting passed motions including the proposed repurchase of H shares and the divestment, reduction of the registered capital of the company. All motions were effectively passed and the result of the vote was legally valid. The meeting is convened by the Board of Directors of the Central Vehicles and is attended by relevant directors, supervisors, senior management personnel, etc.
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