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海外監管公告

Overseas regulatory announcement.

HKEX ·  Dec 27, 2024 04:42

Summary by Moomoo AI

比亞迪股份有限公司於2024年12月26日召開第八屆董事會第十二次會議，全體董事一致通過了《關於授權公司管理層制定<市值管理制度>的議案》。該決議旨在推動公司提升投資價值，加強和規範市值管理行為，維護公司和投資者的合法權益。董事會同意授權公司管理層制定《市值管理制度》，並將根據深圳證券交易所要求履行信息披露義務。此舉符合中國證券監督管理委員會《上市公司監管指引第10號——市值管理》等相關規定，並結合了公司實際情況。該議案無需提交公司股東會審議，顯示了公司在提升市場價值方面的積極行動。
比亞迪股份有限公司於2024年12月26日召開第八屆董事會第十二次會議，全體董事一致通過了《關於授權公司管理層制定<市值管理制度>的議案》。該決議旨在推動公司提升投資價值，加強和規範市值管理行為，維護公司和投資者的合法權益。董事會同意授權公司管理層制定《市值管理制度》，並將根據深圳證券交易所要求履行信息披露義務。此舉符合中國證券監督管理委員會《上市公司監管指引第10號——市值管理》等相關規定，並結合了公司實際情況。該議案無需提交公司股東會審議，顯示了公司在提升市場價值方面的積極行動。
BYD Company Limited held the 12th meeting of the 8th Board of Directors on December 26, 2024, where all directors unanimously approved the "Proposal for Authorizing the Company's Management to Formulate the ". This resolution aims to enhance the company's investment value, strengthen and standardize market cap management practices, and protect the legal rights and interests of the company and its investors.The Board of Directors agreed to authorize the company's management to formulate the "Market Cap Management System", and will fulfill information disclosure obligations in accordance with the requirements of the Shenzhen Stock Exchange. This action aligns with the relevant provisions of the China Securities Regulatory Commission's "Regulatory Guidelines No. 10 for Listed Companies - Market Cap Management", and is based on the company's actual situation. The proposal does not need to be submitted for discussion at the company's shareholder meeting, demonstrating the company's proactive actions in enhancing market value.
BYD Company Limited held the 12th meeting of the 8th Board of Directors on December 26, 2024, where all directors unanimously approved the "Proposal for Authorizing the Company's Management to Formulate the ". This resolution aims to enhance the company's investment value, strengthen and standardize market cap management practices, and protect the legal rights and interests of the company and its investors.The Board of Directors agreed to authorize the company's management to formulate the "Market Cap Management System", and will fulfill information disclosure obligations in accordance with the requirements of the Shenzhen Stock Exchange. This action aligns with the relevant provisions of the China Securities Regulatory Commission's "Regulatory Guidelines No. 10 for Listed Companies - Market Cap Management", and is based on the company's actual situation. The proposal does not need to be submitted for discussion at the company's shareholder meeting, demonstrating the company's proactive actions in enhancing market value.
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