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濰柴動力：股東周年大會及其任何續會之經修訂代理委託書

WEICHAI POWER: Revised proxy form for use at the Annual General Meeting and any adjournment thereof

Hong Kong Stock Exchange ·  Apr 23 06:53
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。會議將審議包括年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告、財務決算報告、財務預算報告、利潤分配計劃、中期股息派付授權等事項。此外，會上還將進行董事及監事的選舉，包括重選及新選董事成員，並審議公司章程、股東大會議事規則、董事會議事規則、監事會議事規則的修訂，以及公司經營範圍的變動。股東將通過代理委託書行使投票權，並可採用累積投票方式選舉董事會成員。
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。會議將審議包括年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告、財務決算報告、財務預算報告、利潤分配計劃、中期股息派付授權等事項。此外，會上還將進行董事及監事的選舉，包括重選及新選董事成員，並審議公司章程、股東大會議事規則、董事會議事規則、監事會議事規則的修訂，以及公司經營範圍的變動。股東將通過代理委託書行使投票權，並可採用累積投票方式選舉董事會成員。
Weihai Power Co., Ltd. will hold its Annual General Meeting on May 10, 2024 at 2.50 p.m. in Weifang City, Shandong Province. The meeting will discuss matters including annual reports, Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, financial statements, financial budget reports, profit distribution plans, interim dividend authorization, etc. In addition, elections of directors and supervisors will be held at the meeting, including the re-election and election of new members of the Board, and consideration of the Company's Articles of Association, General Meeting Rules, Board Meeting Rules, Amendments to the Rules of Supervisory Meetings, and changes in the scope of the Company's operations. Shareholders will exercise voting rights by proxy and may elect members of the Board of Directors by cumulative voting method.
Weihai Power Co., Ltd. will hold its Annual General Meeting on May 10, 2024 at 2.50 p.m. in Weifang City, Shandong Province. The meeting will discuss matters including annual reports, Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, financial statements, financial budget reports, profit distribution plans, interim dividend authorization, etc. In addition, elections of directors and supervisors will be held at the meeting, including the re-election and election of new members of the Board, and consideration of the Company's Articles of Association, General Meeting Rules, Board Meeting Rules, Amendments to the Rules of Supervisory Meetings, and changes in the scope of the Company's operations. Shareholders will exercise voting rights by proxy and may elect members of the Board of Directors by cumulative voting method.
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