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小鵬汽車-W：於2024年6月28日舉行的股東週年大會投票結果

XPENG-W: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024

HKEX ·  Jun 28 04:09

Summary by Moomoo AI

小鹏汽车於2024年6月28日在中國廣州市成功召開股東週年大會，會上各項決議案均獲正式通過。會議投票結果顯示，包括接受經審核的財務報表、董事會報告及核數師報告在內的決議案，以及重選張宏江先生和瞿芳女士為獨立非執行董事的決議案，均獲得絕大多數股東支持。此外，授權董事會釐定董事酬金、續聘核數師、發行額外A類普通股、購回公司股份及╱或美國存託股，以及擴大授權董事發行股份的決議案也均獲通過。股東週年大會的監票工作由卓佳證券登記有限公司負責。會議中，楊飛先生宣布因個人業務安排退任非執行董事，並確認與董事會或公司無任何意見分歧。董事會對楊先生在任期間的貢獻表示感謝。會後，董事會成員包括執行董事何小鵬先生，非執行董事符績勳先生，以及獨立非執行董事楊東皓先生、瞿芳女士及張宏江先生。
小鹏汽车於2024年6月28日在中國廣州市成功召開股東週年大會，會上各項決議案均獲正式通過。會議投票結果顯示，包括接受經審核的財務報表、董事會報告及核數師報告在內的決議案，以及重選張宏江先生和瞿芳女士為獨立非執行董事的決議案，均獲得絕大多數股東支持。此外，授權董事會釐定董事酬金、續聘核數師、發行額外A類普通股、購回公司股份及╱或美國存託股，以及擴大授權董事發行股份的決議案也均獲通過。股東週年大會的監票工作由卓佳證券登記有限公司負責。會議中，楊飛先生宣布因個人業務安排退任非執行董事，並確認與董事會或公司無任何意見分歧。董事會對楊先生在任期間的貢獻表示感謝。會後，董事會成員包括執行董事何小鵬先生，非執行董事符績勳先生，以及獨立非執行董事楊東皓先生、瞿芳女士及張宏江先生。
On June 28, 2024, Xiaopeng Motors successfully held its annual shareholder meeting in Guangzhou, China. All resolutions were passed at the meeting, including the acceptance of audited financial statements, the board of directors' report, and the auditor's report, as well as the re-election of Mr. Zhang Hongjiang and Ms. Qu Fang as independent non-executive directors, which were supported by the vast majority of shareholders. In addition, resolutions authorizing the board of directors to determine director remuneration, re-appoint auditors, issue additional class A ordinary shares, repurchase company shares and/or American depositary shares, as well as expand the board of directors' authority to issue shares, were all approved. The surveilling work of the shareholders' annual meeting was undertaken by...Show More
On June 28, 2024, Xiaopeng Motors successfully held its annual shareholder meeting in Guangzhou, China. All resolutions were passed at the meeting, including the acceptance of audited financial statements, the board of directors' report, and the auditor's report, as well as the re-election of Mr. Zhang Hongjiang and Ms. Qu Fang as independent non-executive directors, which were supported by the vast majority of shareholders. In addition, resolutions authorizing the board of directors to determine director remuneration, re-appoint auditors, issue additional class A ordinary shares, repurchase company shares and/or American depositary shares, as well as expand the board of directors' authority to issue shares, were all approved. The surveilling work of the shareholders' annual meeting was undertaken by Zhuojia Securities Registration Co., Ltd. During the meeting, Mr. Yang Fei announced that he would be retiring as a non-executive director due to personal business arrangements and confirmed that he had no disagreements with the board or the company. The board expressed its gratitude for Mr. Yang's contributions during his tenure. After the meeting, board members included executive director Mr. He Xiaopeng, non-executive director Mr. Fu Jixun, as well as independent non-executive directors Mr. Yang Donghao, Ms. Qu Fang, and Mr. Zhang Hongjiang.

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