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股東週年大會的出席回條

Reply slip for Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 04:57
Summary by Moomoo AI
比亞迪股份有限公司將於2024年6月6日（星期四）上午10時，在中國深圳市坪山區比亞迪路3009號公司會議室舉行股東週年大會。根據公司章程及中國公司法，欲出席大會的股東需於2024年5月31日（星期五）下午4時30分前登記，並於大會舉行前7日即5月30日（星期四）或之前，將填妥的出席回條以傳真或郵寄方式送達公司H股過戶登記處。股東需在大會上提供身份證明及股權證明文件。
比亞迪股份有限公司將於2024年6月6日（星期四）上午10時，在中國深圳市坪山區比亞迪路3009號公司會議室舉行股東週年大會。根據公司章程及中國公司法，欲出席大會的股東需於2024年5月31日（星期五）下午4時30分前登記，並於大會舉行前7日即5月30日（星期四）或之前，將填妥的出席回條以傳真或郵寄方式送達公司H股過戶登記處。股東需在大會上提供身份證明及股權證明文件。
BYADI CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT 10 A.M. AT 10 A.M. AT THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. Pursuant to the Articles of Association and the Companies Law of the Republic of China, shareholders wishing to attend the General Meeting are required to register by 4:30pm on 31 May 2024 (Friday) and send the completed attendance return by fax or post to the H Share Register Office on or before 7 May (Thursday) or before the General Meeting. Shareholders are required to provide proof of identity and proof of shareholding at the general meeting.
BYADI CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT 10 A.M. AT 10 A.M. AT THE COMPANY'S MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. Pursuant to the Articles of Association and the Companies Law of the Republic of China, shareholders wishing to attend the General Meeting are required to register by 4:30pm on 31 May 2024 (Friday) and send the completed attendance return by fax or post to the H Share Register Office on or before 7 May (Thursday) or before the General Meeting. Shareholders are required to provide proof of identity and proof of shareholding at the general meeting.
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