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理想汽車-W:將於2024年5月31日(星期五)舉行的股東週年大會(或其任何續會或延會)的代表委任表格

LI AUTO-W: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024 (or any adjournment(s) or postponement(s) thereof)

Hong Kong Stock Exchange ·  Apr 23 05:01
Summary by Moomoo AI
理想汽車將於2024年5月31日在北京舉行股東週年大會,屆時將討論包括審計報告、董事選舉及董事薪酬等事項。該公司已向A類及B類普通股股東發出代表委任表格,以收集委託書投票。股東需於2024年4月26日前名列股東名冊,方有權收取通告、出席大會並投票。A類普通股每股享有一票,B類普通股每股享有十票投票權。代表委任表格需於2024年5月29日前交回,以確保股東能透過代表行使投票權。
理想汽車將於2024年5月31日在北京舉行股東週年大會,屆時將討論包括審計報告、董事選舉及董事薪酬等事項。該公司已向A類及B類普通股股東發出代表委任表格,以收集委託書投票。股東需於2024年4月26日前名列股東名冊,方有權收取通告、出席大會並投票。A類普通股每股享有一票,B類普通股每股享有十票投票權。代表委任表格需於2024年5月29日前交回,以確保股東能透過代表行使投票權。
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 31, 2024, AT WHICH TIME ISSUES SUCH AS AUDIT REPORTS, DIRECTOR ELECTIONS AND DIRECTOR REMUNERATION WILL BE DISCUSSED. The Company has issued Proxy Forms to Class A and Class B ordinary shareholders to collect proxy votes. Shareholders must be listed on the Register of Shareholders by 26 April 2024 and have the right to receive notices, attend general meetings and vote. Class A ordinary shares have one vote per share and Class B ordinary shares have ten voting rights per share. The proxy form must be submitted by 29 May 2024 in order to ensure that shareholders can exercise their voting rights through representatives.
IDEAL AUTOMOBILES WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 31, 2024, AT WHICH TIME ISSUES SUCH AS AUDIT REPORTS, DIRECTOR ELECTIONS AND DIRECTOR REMUNERATION WILL BE DISCUSSED. The Company has issued Proxy Forms to Class A and Class B ordinary shareholders to collect proxy votes. Shareholders must be listed on the Register of Shareholders by 26 April 2024 and have the right to receive notices, attend general meetings and vote. Class A ordinary shares have one vote per share and Class B ordinary shares have ten voting rights per share. The proxy form must be submitted by 29 May 2024 in order to ensure that shareholders can exercise their voting rights through representatives.
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