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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:27

BYD COMPANY +0.44% BYD COMPANY-R +0.58%

Summary by Moomoo AI

比亞迪股份有限公司於2024年4月19日召開了2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會，會議在廣東省深圳市比亞迪路3009號公司會議室以現場投票和網絡投票相結合的方式進行。會議由公司董事會召集，王傳福先生擔任會議主持人。會議的召集和召開程序符合相關法律法規及公司章程的規定。會議審議了關於2024年回購公司股份方案的多項議案，包括回購股份的目的、條件、方式、用途、價格區間、資金來源、回購股份的種類、數量及占總股本的比例、回購股份的期限及回購股份決議的有效期等，所有議案均獲得通過，並符合特別決議案的要求。此外，會議還通過了提請股東大會授權董事會及其授權人士全權辦理回購公司股份相關事項的議案。北京市中倫（深圳）律師事務所出具法律意見，確認會議程序及表決結果合法有效。

BYADI CO., LTD. HELD ITS FIRST EXTRAORDINARY GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON APRIL 19, 2024. THE MEETINGS WERE CONDUCTED IN COMBINATION WITH LIVE VOTING AND ONLINE VOTING IN THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, SHENZHEN, GUANGDONG PROVINCE. The meeting was convened by the Board of Directors of the company, with Mr. Wang Chien-fu as the meeting host. The procedure for convening and holding meetings is in accordance with the relevant laws and regulations and the articles of association. The Meeting considered a number of motions relating to the Company's Stock Repurchase Plan for 2024, including the purpose, conditions, manner, purpose, price range, source of funds, type of share repurchase, number and ratio of total share capital, term of repurchase shares and validity of share repurchase resolutions, etc. All were approved and met the requirements of the Special Resolution. In addition, the meeting also passed a motion to the General Meeting to authorize the Board of Directors and its authorized persons to undertake matters relating to the repurchase of the Company's shares. Beijing Zhonglun (Shenzhen) Law Firm has provided legal advice to confirm that the proceedings and the results of the vote are legally valid.

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