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H股股東類別股東大會通告

NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING

Hong Kong Stock Exchange ·  Apr 19 04:47
Summary by Moomoo AI
長城汽車股份有限公司（「公司」）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，討論並投票決定關於回購公司A股及H股的特別決議案。根據決議案，公司董事會將被授權在特定條件下，於有關期間內回購不超過已發行H股和A股總數的10%。回購的條件包括股東大會的批准、相關政府部門的批准，以及債權人的通知和同意。股東需於2024年5月6日下午四時三十分前，將過戶文件及相關股票送達香港中央證券登記有限公司，方可出席大會並投票。公司股東登記將於2024年5月7日至10日暫停辦理。
長城汽車股份有限公司（「公司」）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，討論並投票決定關於回購公司A股及H股的特別決議案。根據決議案，公司董事會將被授權在特定條件下，於有關期間內回購不超過已發行H股和A股總數的10%。回購的條件包括股東大會的批准、相關政府部門的批准，以及債權人的通知和同意。股東需於2024年5月6日下午四時三十分前，將過戶文件及相關股票送達香港中央證券登記有限公司，方可出席大會並投票。公司股東登記將於2024年5月7日至10日暫停辦理。
GREAT WALL AUTOMOBILE CO., LTD. (THE “COMPANY”) WILL HOLD A GENERAL MEETING OF CLASS H SHAREHOLDERS ON MAY 10, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA, TO DISCUSS AND VOTE ON THE SPECIAL RESOLUTION ON THE REPURCHASE OF THE COMPANY'S A SHARES AND H SHARES. Under the resolution, the Company's Board of Directors will be authorized, under certain conditions, to repurchase no more than 10% of the total number of H shares and A shares issued during the relevant period. Conditions for the repurchase include approval by the general meeting, approval by relevant government departments, and the notice and consent of creditors. Shareholders are required to submit their transfer documents and related shares to HKSAR Limited by 4.30pm on 6 May 2024 to attend the General Meeting and vote. The registration of shareholders of the company will be suspended from 7 to 10 May 2024.
GREAT WALL AUTOMOBILE CO., LTD. (THE “COMPANY”) WILL HOLD A GENERAL MEETING OF CLASS H SHAREHOLDERS ON MAY 10, 2024 IN BAODING CITY, HEBEI PROVINCE, CHINA, TO DISCUSS AND VOTE ON THE SPECIAL RESOLUTION ON THE REPURCHASE OF THE COMPANY'S A SHARES AND H SHARES. Under the resolution, the Company's Board of Directors will be authorized, under certain conditions, to repurchase no more than 10% of the total number of H shares and A shares issued during the relevant period. Conditions for the repurchase include approval by the general meeting, approval by relevant government departments, and the notice and consent of creditors. Shareholders are required to submit their transfer documents and related shares to HKSAR Limited by 4.30pm on 6 May 2024 to attend the General Meeting and vote. The registration of shareholders of the company will be suspended from 7 to 10 May 2024.
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