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海外監管公告

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Hong Kong Stock Exchange ·  Apr 26 08:33
Summary by Moomoo AI
比亞迪股份有限公司將於2024年6月6日召開2023年度股東大會。此次會議由公司董事會召集，並於2024年3月26日的第八届董事會第六次會議上決定。會議將採用現場投票與網絡投票相結合的方式，並通過深圳證券交易所交易系統和互聯網投票系統提供給A股股東投票平台。股東大會將審議包括年度董事會工作報告、監事會工作報告、經審計的財務報告、年度報告及其摘要、利潤分配方案、聘任審計機構等多項議案。此外，還將討論關於公司章程修訂、股東大會議事規則修訂等事宜。會議地點設於廣東省深圳市坪山區比亞迪路3009號公司會議室。
比亞迪股份有限公司將於2024年6月6日召開2023年度股東大會。此次會議由公司董事會召集，並於2024年3月26日的第八届董事會第六次會議上決定。會議將採用現場投票與網絡投票相結合的方式，並通過深圳證券交易所交易系統和互聯網投票系統提供給A股股東投票平台。股東大會將審議包括年度董事會工作報告、監事會工作報告、經審計的財務報告、年度報告及其摘要、利潤分配方案、聘任審計機構等多項議案。此外，還將討論關於公司章程修訂、股東大會議事規則修訂等事宜。會議地點設於廣東省深圳市坪山區比亞迪路3009號公司會議室。
BYADY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024. This meeting was convened by the Board of Directors of the Company and decided at the sixth meeting of the 8th Board of Directors on 26 March 2024. The conference will be combined with live voting and online voting and will be made available to the A shareholder voting platform via the Shenzhen Stock Exchange's exchange system and internet voting system. The General Meeting will consider a number of motions, including the annual Board work report, the Board of Supervisors work report, audited financial reports, the annual report and its summary, the profit distribution plan, the appointment of the auditor, etc. In addition, there will be discussions on amendments to the articles of association, amendments to the rules for general meetings, etc. The meeting place is located in the company meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, Guangdong Province.
BYADY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024. This meeting was convened by the Board of Directors of the Company and decided at the sixth meeting of the 8th Board of Directors on 26 March 2024. The conference will be combined with live voting and online voting and will be made available to the A shareholder voting platform via the Shenzhen Stock Exchange's exchange system and internet voting system. The General Meeting will consider a number of motions, including the annual Board work report, the Board of Supervisors work report, audited financial reports, the annual report and its summary, the profit distribution plan, the appointment of the auditor, etc. In addition, there will be discussions on amendments to the articles of association, amendments to the rules for general meetings, etc. The meeting place is located in the company meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, Guangdong Province.
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