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濰柴動力：公告 建議修訂公司章程的更新 及 對股東周年大會通知及代理委託書的調整

WEICHAI POWER: UPDATES ON THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADJUSTMENTS TO THE AGM NOTICE AND PROXY FORM

Hong Kong Stock Exchange ·  Apr 23 06:51
Summary by Moomoo AI
濰柴動力股份有限公司（「本公司」）於2024年4月23日宣布，將提出修訂公司章程的建議，以調整公司的經營範圍。此項建議由主要股東濰柴控股集團有限公司提出，並已獲董事會審慎考慮後決定提呈至股東周年大會。股東將在會上以特別決議案形式對此進行審議及投票。此外，公司亦將發布股東周年大會補充通告，詳細說明建議的變動內容。同時，公司已經修訂了代理委託書，以包含新增的建議決議案，並更正了原代理委託書英文版本中的筆誤。股東若已提交原代理委託書且未包含新決議案，則無需重新提交，除非使用了含有筆誤的英文版本。新的代理委託書將在適當時候與補充通告一同發布。
濰柴動力股份有限公司（「本公司」）於2024年4月23日宣布，將提出修訂公司章程的建議，以調整公司的經營範圍。此項建議由主要股東濰柴控股集團有限公司提出，並已獲董事會審慎考慮後決定提呈至股東周年大會。股東將在會上以特別決議案形式對此進行審議及投票。此外，公司亦將發布股東周年大會補充通告，詳細說明建議的變動內容。同時，公司已經修訂了代理委託書，以包含新增的建議決議案，並更正了原代理委託書英文版本中的筆誤。股東若已提交原代理委託書且未包含新決議案，則無需重新提交，除非使用了含有筆誤的英文版本。新的代理委託書將在適當時候與補充通告一同發布。
Weichai Power Co., Ltd. (the “Company”) announced on 23 April 2024 that it will propose amendments to the Articles of Association to adjust the scope of operations of the Company. The proposal was made by the major shareholder, Weichai Holdings Group Limited, and has been submitted to the Annual General Meeting after careful consideration by the Board of Directors. Shareholders will discuss and vote on it in the form of a special resolution at the meeting. IN ADDITION, THE COMPANY WILL ISSUE A SUPPLEMENTAL NOTICE TO THE ANNUAL GENERAL MEETING DETAILING THE PROPOSED CHANGES. AT THE SAME TIME, THE COMPANY HAS AMENDED THE PROXY STATEMENT TO INCLUDE THE NEW PROPOSED RESOLUTION AND CORRECTED ERRORS IN THE ENGLISH VERSION OF THE ORIGINAL DELEGATION. If the original proxy has been filed by shareholders and the new resolution is not included, it is not necessary to resubmit unless the English version containing the erroneous text is used. The new proxy will be issued in conjunction with the supplementary circular in due course.
Weichai Power Co., Ltd. (the “Company”) announced on 23 April 2024 that it will propose amendments to the Articles of Association to adjust the scope of operations of the Company. The proposal was made by the major shareholder, Weichai Holdings Group Limited, and has been submitted to the Annual General Meeting after careful consideration by the Board of Directors. Shareholders will discuss and vote on it in the form of a special resolution at the meeting. IN ADDITION, THE COMPANY WILL ISSUE A SUPPLEMENTAL NOTICE TO THE ANNUAL GENERAL MEETING DETAILING THE PROPOSED CHANGES. AT THE SAME TIME, THE COMPANY HAS AMENDED THE PROXY STATEMENT TO INCLUDE THE NEW PROPOSED RESOLUTION AND CORRECTED ERRORS IN THE ENGLISH VERSION OF THE ORIGINAL DELEGATION. If the original proxy has been filed by shareholders and the new resolution is not included, it is not necessary to resubmit unless the English version containing the erroneous text is used. The new proxy will be issued in conjunction with the supplementary circular in due course.
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