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海外監管公告

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Hong Kong Stock Exchange ·  Apr 19 04:48
Summary by Moomoo AI
長城汽車將於2024年5月10日召開2023年年度股東大會及2024年第二次H股類別股東會議和A股類別股東會議。會議將採用現場投票和網絡投票相結合的方式,並通過上海證券交易所股東大會網絡投票系統進行。本次會議將審議包括年度經審計財務會計報告、利潤分配方案、公司經營方針等在內的多項議案。股東大會的具體事宜,包括投票程序和出席登記方法,已於2024年3月28日經董事會審議通過,並在指定媒體上公告。長城汽車股份有限公司確保公告內容真實、準確、完整,並承擔相應的法律責任。
長城汽車將於2024年5月10日召開2023年年度股東大會及2024年第二次H股類別股東會議和A股類別股東會議。會議將採用現場投票和網絡投票相結合的方式,並通過上海證券交易所股東大會網絡投票系統進行。本次會議將審議包括年度經審計財務會計報告、利潤分配方案、公司經營方針等在內的多項議案。股東大會的具體事宜,包括投票程序和出席登記方法,已於2024年3月28日經董事會審議通過,並在指定媒體上公告。長城汽車股份有限公司確保公告內容真實、準確、完整,並承擔相應的法律責任。
Great Wall Motors will hold its 2023 Annual General Meeting on 10 May 2024 and the Second Class H Shareholders Meeting and Class A Shareholders' Meeting in 2024. The meeting will be combined with live voting and online voting and will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will discuss a number of proposals including annual audited financial statements, profit distribution plans, company operating policies, etc. The specifics of the General Meeting, including voting procedures and methods of registration of attendance, were approved by the Board of Directors on 28 March 2024 and announced in designated media. Great Wall Motor Co., Ltd. ensures that the content of the announcement is truthful, accurate, complete, and assumes its legal responsibilities accordingly.
Great Wall Motors will hold its 2023 Annual General Meeting on 10 May 2024 and the Second Class H Shareholders Meeting and Class A Shareholders' Meeting in 2024. The meeting will be combined with live voting and online voting and will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will discuss a number of proposals including annual audited financial statements, profit distribution plans, company operating policies, etc. The specifics of the General Meeting, including voting procedures and methods of registration of attendance, were approved by the Board of Directors on 28 March 2024 and announced in designated media. Great Wall Motor Co., Ltd. ensures that the content of the announcement is truthful, accurate, complete, and assumes its legal responsibilities accordingly.
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