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海外監管公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 19 04:49

GWMOTOR +1.85% GREATWALL MOTOR-R +2.01%

Summary by Moomoo AI

長城汽車股份有限公司將於2024年5月10日舉行2023年年度股東大會，並同時召開2024年第二次H股類別股東會議及A股類別股東會議。會議將審議包括年度經審計財務報告、利潤分配方案、董事會及監事會工作報告等多項普通決議案，以及授予董事會發行及回購A股和H股的一般性授權等特別決議案。股東大會將採用現場投票和網絡投票相結合的方式進行，並由董事長魏建軍先生主持。公司已於2024年3月28日在上海證券交易所網站披露相關會議資料及議案。此外，公司建議每股派發現金紅利人民幣0.30元，預計派發總額為人民幣2,563,006,902.90元。

GREAT WALL AUTOMOTIVE CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024, AND SIMULTANEOUSLY HOLD ITS SECOND CLASS H SHAREHOLDER MEETING AND CLASS A SHAREHOLDER MEETING IN 2024. The Meeting will consider a number of ordinary resolutions, including the Annual Audited Financial Report, Profit Distribution Plan, Board of Directors and Board Work Reports, as well as special resolutions granting the Board general mandates to issue and repurchase A and H Shares. The General Meeting will be conducted in combination with live voting and online voting and will be chaired by Mr. Wei Jianjun, Chairman. The Company has disclosed the relevant meeting information and resolutions on the Shanghai Stock Exchange website on 28 March 2024. IN ADDITION, THE COMPANY PROPOSES A CASH DIVIDEND OF RMB0.30 PER SHARE FOR A TOTAL DISTRIBUTION OF RMB2,563,006,902.90.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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