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濰柴動力：H股類別股東大會通告

WEICHAI POWER: NOTICE OF THE CLASS MEETING OF THE HOLDERS OF H SHARES

Hong Kong Stock Exchange ·  Apr 18 07:37
Summary by Moomoo AI
潍柴動力股份有限公司（「本公司」）將於2024年5月10日在中國山東省濰坊市召開H股類別股東大會，會後將審議及酌情批准修訂公司章程及股東大會議事規則。股東大會通告指出，股份過戶登記將於2024年5月7日至5月10日暫停，並規定出席及投票的股東須於5月6日下午四時三十分前遞交相關文件。此外，股東可委任代理人出席大會並投票，但代理委託書及相關文件需於大會前24小時送達指定地點。大會預計不超過半天，股東需自理交通及住宿費用。
潍柴動力股份有限公司（「本公司」）將於2024年5月10日在中國山東省濰坊市召開H股類別股東大會，會後將審議及酌情批准修訂公司章程及股東大會議事規則。股東大會通告指出，股份過戶登記將於2024年5月7日至5月10日暫停，並規定出席及投票的股東須於5月6日下午四時三十分前遞交相關文件。此外，股東可委任代理人出席大會並投票，但代理委託書及相關文件需於大會前24小時送達指定地點。大會預計不超過半天，股東需自理交通及住宿費用。
WEICHAI POWER CO., LTD. (THE “COMPANY”) WILL HOLD A CLASS H SHAREHOLDER MEETING ON MAY 10, 2024 IN WEIFANG CITY, SHANDONG PROVINCE, CHINA. AFTER THE MEETING, THE MEETING WILL REVIEW AND APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND GENERAL MEETING RULES. The Notice of the General Meeting states that the registration of shares will be suspended from 7 May to 10 May 2024 and requires that shareholders who attend and vote must submit relevant documents by 4.30pm on 6 May. IN ADDITION, SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE, BUT PROXY LETTERS AND RELATED DOCUMENTS MUST BE DELIVERED TO THE DESIGNATED LOCATION 24 HOURS PRIOR TO THE MEETING. The general meeting is expected to take no more than half a day, and shareholders will have to take care of transportation and accommodation expenses.
WEICHAI POWER CO., LTD. (THE “COMPANY”) WILL HOLD A CLASS H SHAREHOLDER MEETING ON MAY 10, 2024 IN WEIFANG CITY, SHANDONG PROVINCE, CHINA. AFTER THE MEETING, THE MEETING WILL REVIEW AND APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND GENERAL MEETING RULES. The Notice of the General Meeting states that the registration of shares will be suspended from 7 May to 10 May 2024 and requires that shareholders who attend and vote must submit relevant documents by 4.30pm on 6 May. IN ADDITION, SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE, BUT PROXY LETTERS AND RELATED DOCUMENTS MUST BE DELIVERED TO THE DESIGNATED LOCATION 24 HOURS PRIOR TO THE MEETING. The general meeting is expected to take no more than half a day, and shareholders will have to take care of transportation and accommodation expenses.
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