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濰柴動力：濰柴動力股份有限公司關於2023年度股東周年大會增加臨時提案暨股東大會補充通知的公告

WEICHAI POWER: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 23 07:09

WEICHAI POWER +1.73%

Summary by Moomoo AI

潍柴動力股份有限公司（「本公司」）將於2024年5月10日召開2023年度股東周年大會、2024年第一次A股股東會議及H股股東會議。本公司第一大股東潍柴控股集團有限公司提出增加臨時提案，建議變更公司經營範圍並修訂《公司章程》。該提案已於2024年第二次臨時董事會會議獲得通過，並將提交至股東大會審議。股東大會將採用現場投票與網絡投票相結合的方式進行，並於2024年4月29日進行股權登記。會議將審議包括年度報告、財務報告、利潤分配及董事會選舉等議案。會議的具體事項已於2024年3月26日及4月24日在相關媒體和巨潮資訊網公告。

WEICHAI POWER CO., LTD. (THE “COMPANY”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING, THE FIRST A SHAREHOLDERS' MEETING AND THE H SHAREHOLDERS' MEETING ON MAY 10, 2024. The Company's first largest shareholder, Weichai Holdings Group Limited, has proposed a temporary increase, proposing to change the scope of operations of the Company and to amend the Articles of Association. THE PROPOSAL WAS APPROVED AT THE SECOND INTERIM BOARD MEETING IN 2024 AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. The General Meeting will be conducted in combination with live voting and online voting and the registration of shares will take place on 29 April 2024. The meeting will consider resolutions including annual reports, financial reports, profit distribution and board elections. The details of the meeting were announced on 26 March 2024 and 24 April 2024 in the relevant media and information networks.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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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