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濰柴動力：濰柴動力股份有限公司股東周年大會補充通告

WEICHAI POWER: SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF WEICHAI POWER CO., LTD.

Hong Kong Stock Exchange ·  Apr 23 06:52
Summary by Moomoo AI
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在山東省濰坊市召開股東周年大會，討論包括公司章程修訂在內的多項議案。主要股東濰柴控股集團有限公司提出的修訂案旨在變更公司的經營範圍，以符合公司的經營發展需求。該變更需得到股東的特別決議批准，並在公司登記機關最終核准後生效。此外，會議還將審議包括年度報告、董事會報告、監事會報告、財務報表及核數師報告在內的常規事項，以及董事和監事的選舉事宜。
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在山東省濰坊市召開股東周年大會，討論包括公司章程修訂在內的多項議案。主要股東濰柴控股集團有限公司提出的修訂案旨在變更公司的經營範圍，以符合公司的經營發展需求。該變更需得到股東的特別決議批准，並在公司登記機關最終核准後生效。此外，會議還將審議包括年度報告、董事會報告、監事會報告、財務報表及核數師報告在內的常規事項，以及董事和監事的選舉事宜。
Weihai Power Co., Ltd. will hold its Annual General Meeting on 10 May 2024 at 2.50 p.m. in Weifang City, Shandong Province, to discuss several proposals, including amendments to the Company's Articles of Association. THE AMENDMENTS PROPOSED BY MAJOR SHAREHOLDER WEICHAI HOLDINGS GROUP LIMITED AIM TO CHANGE THE COMPANY'S BUSINESS SCOPE TO MEET THE COMPANY'S BUSINESS DEVELOPMENT NEEDS. The change is subject to the approval of a special resolution of the shareholders and takes effect after final approval by the Registrar of Companies. In addition, the meeting will consider routine matters including annual reports, board reports, supervisory board reports, financial statements and auditor reports, and election of directors and supervisors.
Weihai Power Co., Ltd. will hold its Annual General Meeting on 10 May 2024 at 2.50 p.m. in Weifang City, Shandong Province, to discuss several proposals, including amendments to the Company's Articles of Association. THE AMENDMENTS PROPOSED BY MAJOR SHAREHOLDER WEICHAI HOLDINGS GROUP LIMITED AIM TO CHANGE THE COMPANY'S BUSINESS SCOPE TO MEET THE COMPANY'S BUSINESS DEVELOPMENT NEEDS. The change is subject to the approval of a special resolution of the shareholders and takes effect after final approval by the Registrar of Companies. In addition, the meeting will consider routine matters including annual reports, board reports, supervisory board reports, financial statements and auditor reports, and election of directors and supervisors.
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