share_log

廣汽集團:海外監管公告

GAC GROUP: Overseas Regulatory Announcement

Hong Kong Stock Exchange ·  Apr 26 09:12
Summary by Moomoo AI
廣汽集團於2024年4月26日發布公告,宣布將於2024年5月20日召開2023年年度股東大會及2024年第一次A、H股類別股東會。會議將採用網絡投票系統,並將在當日進行現場投票。此外,公司對獨立董事制度及募集資金管理制度進行了修訂,以符合最新的監管要求,並將在股東大會上進行述職報告。独立董事將於股東大會上進行述職報告,並對其履職情況進行說明。公司董事會、監事會、單獨或合併持有公司已發行股份1%以上的股東均可提出独立董事候选人,並經股東大會選舉決定。公司亦對募集資金管理制度進行了修訂,以加強對募集資金使用與管理的規範。
廣汽集團於2024年4月26日發布公告,宣布將於2024年5月20日召開2023年年度股東大會及2024年第一次A、H股類別股東會。會議將採用網絡投票系統,並將在當日進行現場投票。此外,公司對獨立董事制度及募集資金管理制度進行了修訂,以符合最新的監管要求,並將在股東大會上進行述職報告。独立董事將於股東大會上進行述職報告,並對其履職情況進行說明。公司董事會、監事會、單獨或合併持有公司已發行股份1%以上的股東均可提出独立董事候选人,並經股東大會選舉決定。公司亦對募集資金管理制度進行了修訂,以加強對募集資金使用與管理的規範。
GUANGCAR GROUP ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THAT IT WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON 20 MAY 2024 AND THE FIRST CLASS A AND H SHAREHOLDERS' MEETING IN 2024. The meeting will use an online voting system and live voting will take place on the same day. In addition, the Company has revised the Independent Director System and the Fundraising Management System to comply with the latest regulatory requirements and will be reporting at the Annual General Meeting. Independent directors will report on their seniority at the general meeting and explain their performance status. The Board of Directors, the Board of Directors, the Board of Directors, the Board of Directors, and the shareholders who have issued more than 1% of the shares of the Company may nominate independent directors and shall be elected by the General Meeting. The Company has also revised its fundraising management system to strengthen the rules governing the use and management of fundraising funds.
GUANGCAR GROUP ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THAT IT WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON 20 MAY 2024 AND THE FIRST CLASS A AND H SHAREHOLDERS' MEETING IN 2024. The meeting will use an online voting system and live voting will take place on the same day. In addition, the Company has revised the Independent Director System and the Fundraising Management System to comply with the latest regulatory requirements and will be reporting at the Annual General Meeting. Independent directors will report on their seniority at the general meeting and explain their performance status. The Board of Directors, the Board of Directors, the Board of Directors, the Board of Directors, and the shareholders who have issued more than 1% of the shares of the Company may nominate independent directors and shall be elected by the General Meeting. The Company has also revised its fundraising management system to strengthen the rules governing the use and management of fundraising funds.
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