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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange · Apr 26 05:00

BYD COMPANY -0.18% BYD COMPANY-R -0.10%

Summary by Moomoo AI

比亞迪股份有限公司將於2024年6月6日舉行股東週年大會，地點為中國深圳市坪山區比亞迪路3009號公司會議室。會議將審議包括董事會及監事會工作報告、經審核財務報告、年度報告及其摘要、利潤分配方案等在內的多項普通決議案。此外，會議還將審議委任安永華明會計師事務所為2024年度的外部審計師及內部控制審計機構。特別決議案包括批准公司及其附屬公司提供的擔保總額不超過人民幣430.994億元，以及審議公司2024年度的日常關聯交易預計額度等。會議還將討論授權董事會配發、發行額外H股，並審議新增發行不超過人民幣500億元的境內外債務融資工具。股東大會通告由公司主席王傳福於2024年4月26日簽署。為確定有權出席大會的股東名單，公司將於2024年6月3日至6月6日暫停辦理H股過戶手續。

BIADI CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT THE COMPANY MEETING ROOM, 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider a number of general resolutions, including Board and Supervisory Board work reports, audited financial reports, annual reports and summaries thereof, profit distribution plans, etc. In addition, the meeting will discuss the appointment of an external auditor and internal control audit body for the year 2024. The special resolution includes approving the total amount of guarantees provided by the company and its subsidiaries to not exceed RMB40.994 billion, as well as the expected daily associated transaction quota for 2024 by the company. The meeting will also discuss the authorization of the Board of Directors to issue additional H Shares and discuss the addition of domestic and foreign debt financing instruments for issuance of not more than RMB 500 billion. The Notice of the General Meeting was signed by the Chairman of the Company, Mr. Wang, on April 26, 2024. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the transfer of H Shares from 3 June to 6 June 2024.

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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.

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