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建議授予董事會發行A股及H股的一般性授權；建議授予董事會回購A股及H股的一般性授權；2023年度利潤分配方案；2024年度公司經營方針；續聘核數師；股東週年大會與H股股東類別股東大會通告

PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO ISSUE A SHARES AND H SHARES;PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES;PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2023; OPERATING STRATEGIES OF THE C

Hong Kong Stock Exchange ·  Apr 19 04:39
Summary by Moomoo AI
長城汽車股份有限公司（簡稱「長城汽車」或「公司」）將於2024年5月10日下午2時正假座中國河北省保定市蓮池區朝陽南大街2266號公司會議室舉行2023年度股東週年大會。會議將審議及批准包括2023年度經審計財務會計報告、董事會工作報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告、2024年度公司經營方針、續聘德勤華永會計師事務所為外部核數師等議案。此外，將審議授權董事會發行及回購A股及H股的特別決議案。股東週年大會結束後，將召開H股股東類別股東大會，考慮授權董事會回購A股及H股的決議案。股東登記將於2024年5月7日至10日暫停。出席大會的股東或代表應於2024年5月6日下午4時30分前完成登記手續。
長城汽車股份有限公司（簡稱「長城汽車」或「公司」）將於2024年5月10日下午2時正假座中國河北省保定市蓮池區朝陽南大街2266號公司會議室舉行2023年度股東週年大會。會議將審議及批准包括2023年度經審計財務會計報告、董事會工作報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告、2024年度公司經營方針、續聘德勤華永會計師事務所為外部核數師等議案。此外，將審議授權董事會發行及回購A股及H股的特別決議案。股東週年大會結束後，將召開H股股東類別股東大會，考慮授權董事會回購A股及H股的決議案。股東登記將於2024年5月7日至10日暫停。出席大會的股東或代表應於2024年5月6日下午4時30分前完成登記手續。
Great Wall Motor Co., Ltd. (“Great Wall Motor” or the “Company”) will hold the 2023 Annual General Meeting at 2266 Chaoyang South Street, Chaoyang South Street, Baoding City, Hebei Province, China, on May 10, 2024 at 2:00 p.m. The meeting will review and approve motions including the 2023 Audited Financial Report, Board Work Report, Profit Distribution Plan, Annual Report and Summary, Independent Director's Chair Report, Board Work Report, 2024 Corporate Policy, Renewal of Dhwa Wing Accounting Firm as External Auditor, etc. In addition, special resolutions authorizing the Board of Directors to issue and repurchase A Shares and H Shares will be reviewed. AFTER THE END OF THE ANNUAL GENERAL MEETING, A GENERAL MEETING OF SHAREHOLDER CLASS H WILL BE HELD TO CONSIDER THE RESOLUTION AUTHORIZING THE BOARD TO REPURCHASE A SHARES AND H SHARES. Shareholder registration will be suspended from 7 to 10 May 2024. Shareholders or representatives attending the General Meeting should complete registration by 4:30pm on 6 May 2024.
Great Wall Motor Co., Ltd. (“Great Wall Motor” or the “Company”) will hold the 2023 Annual General Meeting at 2266 Chaoyang South Street, Chaoyang South Street, Baoding City, Hebei Province, China, on May 10, 2024 at 2:00 p.m. The meeting will review and approve motions including the 2023 Audited Financial Report, Board Work Report, Profit Distribution Plan, Annual Report and Summary, Independent Director's Chair Report, Board Work Report, 2024 Corporate Policy, Renewal of Dhwa Wing Accounting Firm as External Auditor, etc. In addition, special resolutions authorizing the Board of Directors to issue and repurchase A Shares and H Shares will be reviewed. AFTER THE END OF THE ANNUAL GENERAL MEETING, A GENERAL MEETING OF SHAREHOLDER CLASS H WILL BE HELD TO CONSIDER THE RESOLUTION AUTHORIZING THE BOARD TO REPURCHASE A SHARES AND H SHARES. Shareholder registration will be suspended from 7 to 10 May 2024. Shareholders or representatives attending the General Meeting should complete registration by 4:30pm on 6 May 2024.
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