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小鵬汽車-W:股東週年大會代表委任表格

XPENG-W: FORM OF PROXY FOR ANNUAL GENERAL MEETING

HKEX ·  May 10 06:25

Summary by Moomoo AI

小鵬汽車-W(XPENG INC.)將於2024年6月28日在中國廣州市舉行股東週年大會,屆時將就包括財務報表接受與採納、董事選舉、董事酬金釐定、核數師聘任及股份相關授權等八項決議案進行投票。公司建議股東對所有決議案投贊成票,並已於2024年5月10日提供委託投票說明書╱通函詳述各項決議案。股東可委任大會主席或指定代表出席並投票,若無明確指示,代表將按董事會建議投票。股東需於2024年6月26日前提交代表委任表格,以便參與投票。
小鵬汽車-W(XPENG INC.)將於2024年6月28日在中國廣州市舉行股東週年大會,屆時將就包括財務報表接受與採納、董事選舉、董事酬金釐定、核數師聘任及股份相關授權等八項決議案進行投票。公司建議股東對所有決議案投贊成票,並已於2024年5月10日提供委託投票說明書╱通函詳述各項決議案。股東可委任大會主席或指定代表出席並投票,若無明確指示,代表將按董事會建議投票。股東需於2024年6月26日前提交代表委任表格,以便參與投票。
XIPENG AUTOMOBILE-W (XPENG INC.) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 IN GUANGZHOU, CHINA, TO VOTE ON EIGHT RESOLUTIONS INCLUDING ACCEPTANCE AND ADOPTION OF FINANCIAL STATEMENTS, ELECTION OF DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, APPOINTMENT OF AUDITORS AND SHARE RELATED AUTHORIZATIONS. The Company recommends that shareholders vote in favor of all resolutions and has provided a proxy voting manual/circular detailing the resolutions on 10 May 2024. Shareholders may appoint a chairman or designated representative to attend and vote, and if not expressly instructed, the representatives will vote as recommended by the Board. Shareholders are required to submit the Proxy Form by 26 June 2024 in order to participate in the voting.
XIPENG AUTOMOBILE-W (XPENG INC.) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 IN GUANGZHOU, CHINA, TO VOTE ON EIGHT RESOLUTIONS INCLUDING ACCEPTANCE AND ADOPTION OF FINANCIAL STATEMENTS, ELECTION OF DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, APPOINTMENT OF AUDITORS AND SHARE RELATED AUTHORIZATIONS. The Company recommends that shareholders vote in favor of all resolutions and has provided a proxy voting manual/circular detailing the resolutions on 10 May 2024. Shareholders may appoint a chairman or designated representative to attend and vote, and if not expressly instructed, the representatives will vote as recommended by the Board. Shareholders are required to submit the Proxy Form by 26 June 2024 in order to participate in the voting.
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