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濰柴動力：二零二三年股東周年大會通告

WEICHAI POWER: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 07:36
Summary by Moomoo AI
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在中國山東省濰坊市召開2023年度股東周年大會。會議將審議多項議案，包括批准2023年度的年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告，以及2023年度的利潤分配計劃。此外，會議還將審議2024年度的財務預算報告，並決定是否續聘畢馬威華振會計師事務所和和信會計師事務所為核數師及內部監控審計師。股東大會還將審議修訂公司章程及議事規則，並進行董事及監事的選舉，其中包括重選及選舉多名執行董事、非執行董事、獨立非執行董事及監事。股東需於2024年5月6日下午四時三十分前將股份過戶文件送達，方可出席大會並投票。
潍柴動力股份有限公司將於2024年5月10日下午二時五十分在中國山東省濰坊市召開2023年度股東周年大會。會議將審議多項議案，包括批准2023年度的年度報告、董事會報告、監事會報告、經審核財務報表及核數師報告，以及2023年度的利潤分配計劃。此外，會議還將審議2024年度的財務預算報告，並決定是否續聘畢馬威華振會計師事務所和和信會計師事務所為核數師及內部監控審計師。股東大會還將審議修訂公司章程及議事規則，並進行董事及監事的選舉，其中包括重選及選舉多名執行董事、非執行董事、獨立非執行董事及監事。股東需於2024年5月6日下午四時三十分前將股份過戶文件送達，方可出席大會並投票。
WEIHAI POWER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN WEIFANG CITY, SHANDONG PROVINCE, CHINA, ON 10 MAY 2024 AT 2:50 P.M. The meeting will consider a number of motions, including approving the 2023 Annual Report, Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Report, and Profit Distribution Plan for 2023. In addition, the meeting will review the financial report for 2024 and decide whether to renew the appointment as auditor and internal monitoring auditor of the Pimawai Huazhen Accounting Firm and the Wuxi Accounting Firm. The General Meeting will also consider amendments to the Company's Articles of Association and Rules of Procedure and hold the election of directors and supervisors, including the re-election and election of multiple executive directors, non-executive directors, independent non-executive directors and supervisors. Shareholders are required to submit share transfer papers by 4.30pm on 6 May 2024 to attend the general meeting and vote.
WEIHAI POWER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN WEIFANG CITY, SHANDONG PROVINCE, CHINA, ON 10 MAY 2024 AT 2:50 P.M. The meeting will consider a number of motions, including approving the 2023 Annual Report, Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Report, and Profit Distribution Plan for 2023. In addition, the meeting will review the financial report for 2024 and decide whether to renew the appointment as auditor and internal monitoring auditor of the Pimawai Huazhen Accounting Firm and the Wuxi Accounting Firm. The General Meeting will also consider amendments to the Company's Articles of Association and Rules of Procedure and hold the election of directors and supervisors, including the re-election and election of multiple executive directors, non-executive directors, independent non-executive directors and supervisors. Shareholders are required to submit share transfer papers by 4.30pm on 6 May 2024 to attend the general meeting and vote.
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