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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:30

BYD COMPANY -0.18% BYD COMPANY-R -0.10%

Summary by Moomoo AI

比亚迪股份有限公司於2024年4月19日成功召開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。會議採用現場投票與網絡投票相結合的方式，在公司深圳會議室舉行。北京市中倫（深圳）律師事務所出具法律意見書，確認召集、召開程序、出席人員資格、召集人資格、會議表決程序及結果均合法有效。本次大會審議通過了包括回購公司股份方案在內的重要議案，並對中小投資者表决進行了單獨計票，以保障其利益。會議結果將提交深圳證券交易所審核公告。

BYADI CO., LTD. SUCCESSFULLY HELD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON APRIL 19, 2024. The conference will be held in the company's Shenzhen meeting room using a combination of live voting and online voting. Beijing Zhonglun (Shenzhen) Law Firm has issued legal submissions confirming that the convening, convening procedures, attendance, convener qualifications, meeting voting procedures and results are legally valid. The General Meeting approved important motions, including the share repurchase plan of the company, and decided to vote separately for small and medium-sized investors in order to protect their interests. THE RESULTS OF THE MEETING WILL BE SUBMITTED TO THE AUDIT NOTICE OF THE SHENZHEN STOCK EXCHANGE.

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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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