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臨時股東大會、A股類別股東大會及H股類別股東大會投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES

HKEX ·  Apr 19 21:41

Summary by Moomoo AI

比亞迪股份有限公司於2024年4月19日成功召開臨時股東大會、A股類別股東大會及H股類別股東大會，並通過了關於2024年回購公司股份的方案。該方案包括回購股份的目的、符合條件、方式和用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例以及回購股份的期限和決議的有效期等多項議案。所有議案均獲得出席會議的股東超過三分之二的贊成票，因此作為特別決議案獲得通過。會議在中國深圳市坪山區比亞迪路3009號本公司會議室舉行，並由香港中央證券登記有限公司擔任監票人。執行董事王傳福先生、獨立非執行董事蔡洪平先生及喻玲女士出席了會議。
比亞迪股份有限公司於2024年4月19日成功召開臨時股東大會、A股類別股東大會及H股類別股東大會，並通過了關於2024年回購公司股份的方案。該方案包括回購股份的目的、符合條件、方式和用途、價格或價格區間、定價原則、回購金額及資金來源、擬回購股份的種類、數量及佔總股本的比例以及回購股份的期限和決議的有效期等多項議案。所有議案均獲得出席會議的股東超過三分之二的贊成票，因此作為特別決議案獲得通過。會議在中國深圳市坪山區比亞迪路3009號本公司會議室舉行，並由香港中央證券登記有限公司擔任監票人。執行董事王傳福先生、獨立非執行董事蔡洪平先生及喻玲女士出席了會議。
BYADY CO., LTD. SUCCESSFULLY HELD THE PROVISIONAL GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 19 APRIL 2024 AND APPROVED THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. The plan covers a number of proposals including the purpose of repurchasing shares, eligibility, method and use, price or price range, pricing policy, repurchase amount and source of funds, type of shares to be repurchased, number and ratio to total share capital, and the term of the repurchase shares and the validity of the resolution. All motions received a vote in favour of more than two-thirds of the shareholders attending the meeting and were therefore passed as a special resolution. The meeting was held at our meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, China, and was supervised by the Hong Kong Central Securities Registry Limited. Mr. Wang Chien-fu, Executive Director, Mr. Cai Hongping, Independent Non-Executive Director, and Ms. Yue Ling attended the meeting.
BYADY CO., LTD. SUCCESSFULLY HELD THE PROVISIONAL GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 19 APRIL 2024 AND APPROVED THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. The plan covers a number of proposals including the purpose of repurchasing shares, eligibility, method and use, price or price range, pricing policy, repurchase amount and source of funds, type of shares to be repurchased, number and ratio to total share capital, and the term of the repurchase shares and the validity of the resolution. All motions received a vote in favour of more than two-thirds of the shareholders attending the meeting and were therefore passed as a special resolution. The meeting was held at our meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, China, and was supervised by the Hong Kong Central Securities Registry Limited. Mr. Wang Chien-fu, Executive Director, Mr. Cai Hongping, Independent Non-Executive Director, and Ms. Yue Ling attended the meeting.
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