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6-K: Report of foreign private issuer (related to financial reporting)

6-K: Report of foreign private issuer (related to financial reporting)

6-K：外国发行人报告（业绩相关）
美股sec公告 ·  05/10 16:06
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XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are...Show More
XPeng Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, at 10:00 a.m. Hong Kong time, to be held at the company's address in Guangzhou, PRC. The notice, dated May 10, 2024, outlines several key resolutions to be considered by shareholders, including the adoption of audited financial statements for the year ended December 31, 2023, the re-election of independent non-executive Directors Mr. HongJiang Zhang and Ms. Fang Qu, and the authorization for the Board to fix Directors' remuneration. Additionally, the meeting will address the re-appointment of PricewaterhouseCoopers and its Chinese affiliate as the company's auditors and the approval of general mandates for the issuance and repurchase of shares. Shareholders as of the record date, May 16, 2024, are entitled to attend and vote, with proxy forms and voting instructions provided for those unable to attend in person. The AGM will also extend the mandate to allot and issue shares by the number of shares repurchased by the company. The company's Chairman and CEO, Xiaopeng He, has signed off on the report.
小鹏公司宣布了定于2024年6月28日香港时间上午10点在公司位于中国广州的地址举行的年度股东大会（AGM）。该通知日期为2024年5月10日，概述了有待股东考虑的几项重要决议，包括通过截至2023年12月31日止年度的经审计的财务报表，重新选举独立非执行董事张宏江先生和曲芳女士，以及授权董事会确定董事的薪酬。此外，会议还将讨论重新任命普华永道及其中国子公司为公司审计师以及批准发行和回购股票的一般授权问题。截至记录日期，即2024年5月16日，股东有权出席和投票，并向无法亲自出席的股东提供委托书和投票指示。股东周年大会还将根据公司回购的股票数量扩大分配和发行股票的授权。该公司董事长兼首席执行官何小鹏已经签署了该报告。
小鹏公司宣布了定于2024年6月28日香港时间上午10点在公司位于中国广州的地址举行的年度股东大会（AGM）。该通知日期为2024年5月10日，概述了有待股东考虑的几项重要决议，包括通过截至2023年12月31日止年度的经审计的财务报表，重新选举独立非执行董事张宏江先生和曲芳女士，以及授权董事会确定董事的薪酬。此外，会议还将讨论重新任命普华永道及其中国子公司为公司审计师以及批准发行和回购股票的一般授权问题。截至记录日期，即2024年5月16日，股东有权出席和投票，并向无法亲自出席的股东提供委托书和投票指示。股东周年大会还将根据公司回购的股票数量扩大分配和发行股票的授权。该公司董事长兼首席执行官何小鹏已经签署了该报告。
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