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比亞迪股份:暫停辦理過戶登記

BYD COMPANY: CLOSURE OF REGISTER OF MEMBERS

HKEX ·  Mar 19, 2024 07:01

Summary by Moomoo AI

比亞迪股份有限公司宣布,為了確定誰有權出席將於2024年4月19日舉行的臨時股東大會及H股類別股東大會,公司將暫停辦理H股過戶登記手續。該暫停將從2024年4月16日至4月19日進行。只有在2024年4月19日名列公司股東名冊的H股持有人才有權出席會議並投票。所有過戶文件及相關股票必須在2024年4月15日下午4時30分前送達指定地點。比亞迪股份的董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
比亞迪股份有限公司宣布,為了確定誰有權出席將於2024年4月19日舉行的臨時股東大會及H股類別股東大會,公司將暫停辦理H股過戶登記手續。該暫停將從2024年4月16日至4月19日進行。只有在2024年4月19日名列公司股東名冊的H股持有人才有權出席會議並投票。所有過戶文件及相關股票必須在2024年4月15日下午4時30分前送達指定地點。比亞迪股份的董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
BYADI CO., LTD. ANNOUNCES THAT IN ORDER TO DETERMINE WHO IS ENTITLED TO ATTEND THE PROVISIONAL GENERAL MEETING AND THE CLASS H SHAREHOLDER MEETING TO BE HELD ON APRIL 19, 2024, THE COMPANY WILL SUSPEND THE REGISTRATION PROCEDURE FOR H-SHARES. The suspension will run from 16 April 2024 to 19 April 2024. Only holders of H shares listed on the shareholders' register of companies listed on 19 April 2024 are entitled to attend the meeting and vote. All transfer documents and related shares must be delivered by 4:30pm on 15 April 2024 at the designated location. The members of the Board of Directors of Biadi include Executive Directors Wang Tianfu, Non-Executive Directors Lu Xiangyang and Xia Zaquan, as well as Independent Non-Executive Directors Cai Hongping, Zhang Min and Liu Ling.
BYADI CO., LTD. ANNOUNCES THAT IN ORDER TO DETERMINE WHO IS ENTITLED TO ATTEND THE PROVISIONAL GENERAL MEETING AND THE CLASS H SHAREHOLDER MEETING TO BE HELD ON APRIL 19, 2024, THE COMPANY WILL SUSPEND THE REGISTRATION PROCEDURE FOR H-SHARES. The suspension will run from 16 April 2024 to 19 April 2024. Only holders of H shares listed on the shareholders' register of companies listed on 19 April 2024 are entitled to attend the meeting and vote. All transfer documents and related shares must be delivered by 4:30pm on 15 April 2024 at the designated location. The members of the Board of Directors of Biadi include Executive Directors Wang Tianfu, Non-Executive Directors Lu Xiangyang and Xia Zaquan, as well as Independent Non-Executive Directors Cai Hongping, Zhang Min and Liu Ling.
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