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海外監管公告

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Hong Kong Stock Exchange ·  Apr 24 05:27
Summary by Moomoo AI
長城汽車於2024年4月24日成功召開2024年第二次臨時股東大會，會議由董事長魏建軍先生指定執行董事李紅栓女士主持。北京金誠同達律師事務所對大會的合法性進行見證並出具法律意見書，確認召集、召開程序符合相關法律法規及公司章程規定。股東大會審議通過包括年度擔保計劃、票據池業務及對銀行業務進行授權等議案，並以超過99%的高比例獲得通過，表決結果合法有效。此次股東大會的召集人為公司董事會，出席會議的股東及股東代理人共105人，持股比例達到公司有表決權股份總數的70.00%。
長城汽車於2024年4月24日成功召開2024年第二次臨時股東大會，會議由董事長魏建軍先生指定執行董事李紅栓女士主持。北京金誠同達律師事務所對大會的合法性進行見證並出具法律意見書，確認召集、召開程序符合相關法律法規及公司章程規定。股東大會審議通過包括年度擔保計劃、票據池業務及對銀行業務進行授權等議案，並以超過99%的高比例獲得通過，表決結果合法有效。此次股東大會的召集人為公司董事會，出席會議的股東及股東代理人共105人，持股比例達到公司有表決權股份總數的70.00%。
Great Wall Motor successfully held its Second Extraordinary General Meeting of 2024 on 24 April 2024. The meeting was chaired by Ms. Li Hongqiang, the appointed Executive Director of the Board, Mr. Wei Jianjun. Beijing Jincheng Law Firm testified and submitted legal submissions on the legality of the General Meeting to confirm that the convening and holding procedures comply with the relevant laws and regulations and the Company's Articles of Association. The results of the vote were legally valid and passed by the General Meeting, including the Annual Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business, which were approved by a high percentage of more than 99%. The convener of the General Meeting was the Board of Directors of the Company, with 105 shareholders and agents present at the meeting. The shareholding ratio reached 70.00% of the total number of voting shares of the company.
Great Wall Motor successfully held its Second Extraordinary General Meeting of 2024 on 24 April 2024. The meeting was chaired by Ms. Li Hongqiang, the appointed Executive Director of the Board, Mr. Wei Jianjun. Beijing Jincheng Law Firm testified and submitted legal submissions on the legality of the General Meeting to confirm that the convening and holding procedures comply with the relevant laws and regulations and the Company's Articles of Association. The results of the vote were legally valid and passed by the General Meeting, including the Annual Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business, which were approved by a high percentage of more than 99%. The convener of the General Meeting was the Board of Directors of the Company, with 105 shareholders and agents present at the meeting. The shareholding ratio reached 70.00% of the total number of voting shares of the company.
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