share_log

股東特別大會之投票表決結果

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:24
Summary by Moomoo AI
長城汽車於2024年4月24日在河北省保定市召開股東特別大會，會議由執行董事李紅栓女士主持。會議通過了包括2024年度擔保計劃、票據池業務及對銀行業務進行授權等決議案。出席會議的股東持有公司70%的已發行股本，並通過現場投票及網絡投票方式進行表決。所有決議案均獲得大比例股東同意，其中2024年度擔保計劃和對銀行業務進行授權的決議案獲得接近全數股東支持。會議的合法性由北京金誠同達律師事務所見證，並由德勤華永會計師事務所擔任監票人。該次股東特別大會的結果已於同日公告。
長城汽車於2024年4月24日在河北省保定市召開股東特別大會，會議由執行董事李紅栓女士主持。會議通過了包括2024年度擔保計劃、票據池業務及對銀行業務進行授權等決議案。出席會議的股東持有公司70%的已發行股本，並通過現場投票及網絡投票方式進行表決。所有決議案均獲得大比例股東同意，其中2024年度擔保計劃和對銀行業務進行授權的決議案獲得接近全數股東支持。會議的合法性由北京金誠同達律師事務所見證，並由德勤華永會計師事務所擔任監票人。該次股東特別大會的結果已於同日公告。
Great Wall Motor held an Extraordinary General Meeting on April 24, 2024 in Baoding City, Hebei Province. The meeting was chaired by Ms. Li Hongtang, Executive Director. The Conference adopted resolutions including the 2024 Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business. Shareholders attending the meeting held 70% of the issued share capital of the company and cast their votes via live voting and online voting. All resolutions were approved by a large proportion of shareholders, with the 2024 Guarantee Scheme and the resolution authorizing the banking business receiving close to full shareholder support. The legality of the meeting was witnessed by Beijing Jincheng Yoda Law Firm and acted as a supervisor by Dak Qin Huayong Accounting Firm. The results of the Extraordinary General Meeting were announced on the same day.
Great Wall Motor held an Extraordinary General Meeting on April 24, 2024 in Baoding City, Hebei Province. The meeting was chaired by Ms. Li Hongtang, Executive Director. The Conference adopted resolutions including the 2024 Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business. Shareholders attending the meeting held 70% of the issued share capital of the company and cast their votes via live voting and online voting. All resolutions were approved by a large proportion of shareholders, with the 2024 Guarantee Scheme and the resolution authorizing the banking business receiving close to full shareholder support. The legality of the meeting was witnessed by Beijing Jincheng Yoda Law Firm and acted as a supervisor by Dak Qin Huayong Accounting Firm. The results of the Extraordinary General Meeting were announced on the same day.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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