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比亞迪電子：發行股份及購回股份之一般授權；退任董事及重選董事；選舉獨立非執行董事；及股東週年大會通告

BYD ELECTRONIC: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 18:28

Summary by Moomoo AI

比亞迪電子將於2024年6月6日舉行股東週年大會，討論包括發行股份及購回股份之一般授權、退任董事及重選董事、選舉獨立非執行董事等議題。股東將審議截至2023年12月31日止年度的財務報表及宣派末期股息，並決定是否續聘安永會計師事務所為2024年度核數師。此外，江向榮、王傳福、鍾國武將輪值退任，並提名王瑛女士為新的獨立非執行董事。股東應於2024年6月4日前提交代表委任表格，以確保其投票權。會議將在中國深圳市坪山區比亞迪路3009號比亞迪股份有限公司會議室舉行。
比亞迪電子將於2024年6月6日舉行股東週年大會，討論包括發行股份及購回股份之一般授權、退任董事及重選董事、選舉獨立非執行董事等議題。股東將審議截至2023年12月31日止年度的財務報表及宣派末期股息，並決定是否續聘安永會計師事務所為2024年度核數師。此外，江向榮、王傳福、鍾國武將輪值退任，並提名王瑛女士為新的獨立非執行董事。股東應於2024年6月4日前提交代表委任表格，以確保其投票權。會議將在中國深圳市坪山區比亞迪路3009號比亞迪股份有限公司會議室舉行。
BYD ELECTRONICS WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RETIRING DIRECTORS AND RE-ELECTION OF DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will review the financial statements for the year ended 31 December 2023 and declare a final dividend and decide whether to renew EY Accounting Firm as auditor for 2024. In addition, Jiang Zhongrong, Wang Chien-fu, and Chung Guo Wu retired and nominated Ms. Wang Ying as the new independent non-executive director. Shareholders should submit the proxy form by 4 June 2024 to secure their voting rights. The meeting will be held in the meeting room of Biadi Corporation Limited, 3009 Biadi Road, Pingshan District, Shenzhen, China.
BYD ELECTRONICS WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RETIRING DIRECTORS AND RE-ELECTION OF DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will review the financial statements for the year ended 31 December 2023 and declare a final dividend and decide whether to renew EY Accounting Firm as auditor for 2024. In addition, Jiang Zhongrong, Wang Chien-fu, and Chung Guo Wu retired and nominated Ms. Wang Ying as the new independent non-executive director. Shareholders should submit the proxy form by 4 June 2024 to secure their voting rights. The meeting will be held in the meeting room of Biadi Corporation Limited, 3009 Biadi Road, Pingshan District, Shenzhen, China.
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