share_log

於二零二四年十月十日下午四時正舉行之股東特別大會之投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 10 OCTOBER 2024 AT 4:00 P.M.

HKEX ·  Oct 10 18:38

Summary by Moomoo AI

吉利汽車於2024年10月10日下午四時正召開股東特別大會,宣佈所有提呈之決議案均獲獨立股東通過。此次大會主要審議了與持續關連交易相關的服務協議、零部件購銷協議及營運服務協議,並確認了相關交易的年度上限至2027年及2026年底。執行董事李先生及李東輝先生因在吉利控股的權益而放棄投票,其他執行董事及前任執行董事亦因在極氪的權益而放棄部分決議案的投票。股東特別大會上,桂生悅先生及毛鑒明先生親身出席,其他董事則透過電子方式參與。所有決議案均以100%票數贊成通過。
吉利汽車於2024年10月10日下午四時正召開股東特別大會,宣佈所有提呈之決議案均獲獨立股東通過。此次大會主要審議了與持續關連交易相關的服務協議、零部件購銷協議及營運服務協議,並確認了相關交易的年度上限至2027年及2026年底。執行董事李先生及李東輝先生因在吉利控股的權益而放棄投票,其他執行董事及前任執行董事亦因在極氪的權益而放棄部分決議案的投票。股東特別大會上,桂生悅先生及毛鑒明先生親身出席,其他董事則透過電子方式參與。所有決議案均以100%票數贊成通過。
geely auto held a shareholder special meeting on October 10, 2024 at four o'clock in the afternoon, announcing that all resolutions submitted were approved by independent shareholders. The meeting mainly reviewed service agreements, parts purchase and sales agreements, and operating service agreements related to continuous related trades, and confirmed the annual caps for related trades until the end of 2026 and 2027. Director Mr. Li and Mr. Li Donghui abstained from voting due to their interests in Geely Holding, while other directors and former directors also abstained from voting on some resolutions due to their interests in Zeekr. Mr. Guisheng Yue and Mr. Mao Jianming attended the shareholder special meeting in person, while other directors participated electronically. All resolutions were passed with 100% approval.
geely auto held a shareholder special meeting on October 10, 2024 at four o'clock in the afternoon, announcing that all resolutions submitted were approved by independent shareholders. The meeting mainly reviewed service agreements, parts purchase and sales agreements, and operating service agreements related to continuous related trades, and confirmed the annual caps for related trades until the end of 2026 and 2027. Director Mr. Li and Mr. Li Donghui abstained from voting due to their interests in Geely Holding, while other directors and former directors also abstained from voting on some resolutions due to their interests in Zeekr. Mr. Guisheng Yue and Mr. Mao Jianming attended the shareholder special meeting in person, while other directors participated electronically. All resolutions were passed with 100% approval.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more