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濰柴動力：A股類別股東大會通告

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

Hong Kong Stock Exchange ·  Apr 18 07:38
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A股類別股東大會。該會議將緊隨同日舉行的股東周年大會結束後進行。會議的主要議程包括審議及批准修訂公司章程以及股東大會議事規則。本次修訂事項詳情已於2024年4月19日發出的通函中提供。根據通告，所有於2024年4月29日交易結束後名列於公司A股股東名冊的股東均有權出席會議並投票。會議預計不會超過半天，且出席股東需自理交通及住宿費用。公司強調，若通函中的英文翻譯與中文版正式修訂文本有歧義，應以中文版為準。
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A股類別股東大會。該會議將緊隨同日舉行的股東周年大會結束後進行。會議的主要議程包括審議及批准修訂公司章程以及股東大會議事規則。本次修訂事項詳情已於2024年4月19日發出的通函中提供。根據通告，所有於2024年4月29日交易結束後名列於公司A股股東名冊的股東均有權出席會議並投票。會議預計不會超過半天，且出席股東需自理交通及住宿費用。公司強調，若通函中的英文翻譯與中文版正式修訂文本有歧義，應以中文版為準。
Weihai Power Co., Ltd. (the “Company”) will hold a Class A General Meeting of Shareholders in Weifang City, Shandong Province, China on May 10, 2024. The meeting will take place immediately after the end of the Annual General Meeting held on the same day. The main agenda of the meeting includes the consideration and approval of amendments to the Articles of Association and the General Meeting Rules. Details of this amendment were provided in the Circular issued on 19 April 2024. Pursuant to the notice, all shareholders who are listed on the Register of Shareholders of Company A after the close of trading on 29 April 2024 are entitled to attend the meeting and vote. The meeting is expected to last no more than half a day and shareholders attending will incur transportation and accommodation expenses. The Company stresses that the English translation of the Circular is inconsistent with the Chinese version of the Official Revised Text, the Chinese version shall prevail.
Weihai Power Co., Ltd. (the “Company”) will hold a Class A General Meeting of Shareholders in Weifang City, Shandong Province, China on May 10, 2024. The meeting will take place immediately after the end of the Annual General Meeting held on the same day. The main agenda of the meeting includes the consideration and approval of amendments to the Articles of Association and the General Meeting Rules. Details of this amendment were provided in the Circular issued on 19 April 2024. Pursuant to the notice, all shareholders who are listed on the Register of Shareholders of Company A after the close of trading on 29 April 2024 are entitled to attend the meeting and vote. The meeting is expected to last no more than half a day and shareholders attending will incur transportation and accommodation expenses. The Company stresses that the English translation of the Circular is inconsistent with the Chinese version of the Official Revised Text, the Chinese version shall prevail.
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