share_log

海外監管公告

Overseas Regulatory Notice

HKEX ·  Nov 27, 2024 19:04

Summary by Moomoo AI

比亚迪股份有限公司于2024年11月27日召开了2024年员工持股计划第一次持有人会议。会议以通讯表决方式进行，共有100名持有人出席，代表197,210,000份员工持股计划份额，占总份额的100%。会议由董事长王传福指定的董事会秘书李黔主持，符合相关法律法规及公司管理办法。会议通过了设立员工持股计划管理委员会的议案，表决结果为全票通过。管理委员会将负责员工持股计划的日常管理与监督，由3名委员组成，任期与持股计划存续期一致。李黔被选为管理委员会主任。会议还授权管理委员会办理员工持股计划相关事宜，包括股东权利、协议签署、利益分配等。此次会议的决议确保了员工持股计划的顺利实施，保障了持有人的合法权益。授权有效期自会议通过之日起，至员工持股计划存续期满之日止。
比亚迪股份有限公司于2024年11月27日召开了2024年员工持股计划第一次持有人会议。会议以通讯表决方式进行，共有100名持有人出席，代表197,210,000份员工持股计划份额，占总份额的100%。会议由董事长王传福指定的董事会秘书李黔主持，符合相关法律法规及公司管理办法。会议通过了设立员工持股计划管理委员会的议案，表决结果为全票通过。管理委员会将负责员工持股计划的日常管理与监督，由3名委员组成，任期与持股计划存续期一致。李黔被选为管理委员会主任。会议还授权管理委员会办理员工持股计划相关事宜，包括股东权利、协议签署、利益分配等。此次会议的决议确保了员工持股计划的顺利实施，保障了持有人的合法权益。授权有效期自会议通过之日起，至员工持股计划存续期满之日止。
BYADI CO., LTD. HELD THE FIRST SHAREHOLDERS' MEETING OF THE 2024 EMPLOYEE SHARE PROGRAM ON NOVEMBER 27, 2024. The meeting was held by means of a press resolution, with a total of 100 shareholders in attendance representing 197,210,000 employee share awards, accounting for 100% of the total share. The meeting was chaired by Li Qian, Secretary of the Board appointed by Chairman Wang Yuefook, in accordance with relevant legal regulations and corporate governance regulations.The meeting passed a motion by the Board of Directors of the Incumbent Employee Stock Scheme, and the resolution was approved by a full vote. The Management Committee shall be responsible for the day-to-day management and supervision of the employee holding share plan. It shall consist of three members whose...Show More
BYADI CO., LTD. HELD THE FIRST SHAREHOLDERS' MEETING OF THE 2024 EMPLOYEE SHARE PROGRAM ON NOVEMBER 27, 2024. The meeting was held by means of a press resolution, with a total of 100 shareholders in attendance representing 197,210,000 employee share awards, accounting for 100% of the total share. The meeting was chaired by Li Qian, Secretary of the Board appointed by Chairman Wang Yuefook, in accordance with relevant legal regulations and corporate governance regulations.The meeting passed a motion by the Board of Directors of the Incumbent Employee Stock Scheme, and the resolution was approved by a full vote. The Management Committee shall be responsible for the day-to-day management and supervision of the employee holding share plan. It shall consist of three members whose tenure is consistent with the duration of the holding plan. Qian Li was elected as the Chairman of the Management Committee. The meeting also authorizes the Governing Board administrators to work on matters related to the holding share plan, including shareholders' rights, signing of agreements, distribution of interests, etc.The resolution of this meeting ensured that the employee retention scheme was implemented profitably and protected the legitimate interests of the holders. THE AUTHORIZATION SHALL BE VALID FROM THE DATE OF ADOPTION OF THE MEETING UNTIL THE EXPIRATION OF THE EMPLOYEE SHARE SCHEME.

This announcement is a separate document:

Doc 1

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated