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H股股東類別股東大會適用的代表委任表格

PROXY FORM FOR USE AT THE H SHAREHOLDERS'' CLASS MEETING

Hong Kong Stock Exchange ·  Apr 19 04:41
Summary by Moomoo AI
長城汽車股份有限公司（GWMOTOR）將於2024年5月10日下午3時在中國河北省保定市召開H股股東類別股東大會，討論並投票決定是否授權董事會在特定條件下回購公司A股及H股股份。該回購計劃將使公司有權在相關期間內回購不超過已發行H股和A股總數的10%。回購的實施條件包括獲得2024年5月10日股東週年大會及A股股東類別股東大會的特別決議案通過、相關政府監管機構的批准，以及債權人無要求公司還款或提供擔保等。此外，董事會將獲得全權決定回購的時機、價格、數量等具體事宜，並處理回購股份的註銷和減少註冊資本等後續程序。
長城汽車股份有限公司（GWMOTOR）將於2024年5月10日下午3時在中國河北省保定市召開H股股東類別股東大會，討論並投票決定是否授權董事會在特定條件下回購公司A股及H股股份。該回購計劃將使公司有權在相關期間內回購不超過已發行H股和A股總數的10%。回購的實施條件包括獲得2024年5月10日股東週年大會及A股股東類別股東大會的特別決議案通過、相關政府監管機構的批准，以及債權人無要求公司還款或提供擔保等。此外，董事會將獲得全權決定回購的時機、價格、數量等具體事宜，並處理回購股份的註銷和減少註冊資本等後續程序。
GREAT WALL AUTOMOTIVE CO., LTD. (GWMOTOR) WILL HOLD A CLASS H SHAREHOLDER GENERAL MEETING ON MAY 10, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA, TO DISCUSS AND VOTE ON WHETHER TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES UNDER CERTAIN CONDITIONS. The repurchase plan will entitle the Company to repurchase no more than 10% of the total number of H Shares and A Shares issued during the relevant period. The conditions for the repurchase include the approval of the special resolution of the Annual General Meeting on 10 May 2024 and the Class A General Meeting of Shareholders, the approval of the relevant government regulatory bodies, and the creditor not requiring the Company to repay or provide guarantees, etc. In addition, the Board of Directors will have full authority to decide on the timing, price, quantity, etc., of the repurchase, and to handle subsequent procedures such as write-offs of repurchased shares and reduction of registered capital.
GREAT WALL AUTOMOTIVE CO., LTD. (GWMOTOR) WILL HOLD A CLASS H SHAREHOLDER GENERAL MEETING ON MAY 10, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA, TO DISCUSS AND VOTE ON WHETHER TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES UNDER CERTAIN CONDITIONS. The repurchase plan will entitle the Company to repurchase no more than 10% of the total number of H Shares and A Shares issued during the relevant period. The conditions for the repurchase include the approval of the special resolution of the Annual General Meeting on 10 May 2024 and the Class A General Meeting of Shareholders, the approval of the relevant government regulatory bodies, and the creditor not requiring the Company to repay or provide guarantees, etc. In addition, the Board of Directors will have full authority to decide on the timing, price, quantity, etc., of the repurchase, and to handle subsequent procedures such as write-offs of repurchased shares and reduction of registered capital.
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