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Hong Kong Stock Exchange ·  Apr 26 04:53
Summary by Moomoo AI
比亞迪股份有限公司（「本公司」）將於2024年6月6日舉行股東週年大會，審議包括年度報告、利潤分配方案、董事會報告等多項議案。此外，將提出對公司章程及股東大會議事規則的修訂，並就提供擔保、日常關聯交易預計額度、發行股份的一般性授權等事宜進行表決。會議還將審議授權發行債務融資工具、購買董監高責任險等議題。股東大會通知已於2024年4月26日發出，並將在會議前暫停H股過戶手續。
比亞迪股份有限公司（「本公司」）將於2024年6月6日舉行股東週年大會，審議包括年度報告、利潤分配方案、董事會報告等多項議案。此外，將提出對公司章程及股東大會議事規則的修訂，並就提供擔保、日常關聯交易預計額度、發行股份的一般性授權等事宜進行表決。會議還將審議授權發行債務融資工具、購買董監高責任險等議題。股東大會通知已於2024年4月26日發出，並將在會議前暫停H股過戶手續。
BYADY CORPORATION (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING THE ANNUAL REPORT, PROFIT DISTRIBUTION PLAN, BOARD REPORT, ETC. In addition, amendments to the Company's Articles of Association and General Meeting Rules will be proposed and votes will be held on issues such as the provision of guarantees, daily associated transaction estimates, general authorization to issue shares. The meeting will also discuss issues such as the authorization to issue debt financing instruments, purchase of directors' liability insurance. Notice of the General Meeting was issued on 26 April 2024 and the transfer of H Shares will be suspended prior to the meeting.
BYADY CORPORATION (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING THE ANNUAL REPORT, PROFIT DISTRIBUTION PLAN, BOARD REPORT, ETC. In addition, amendments to the Company's Articles of Association and General Meeting Rules will be proposed and votes will be held on issues such as the provision of guarantees, daily associated transaction estimates, general authorization to issue shares. The meeting will also discuss issues such as the authorization to issue debt financing instruments, purchase of directors' liability insurance. Notice of the General Meeting was issued on 26 April 2024 and the transfer of H Shares will be suspended prior to the meeting.
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