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(1)股東週年大會(2)H股股東類別股東大會及(3)A股股東類別股東大會之投票表決結果

POLL RESULTS OF(1) ANNUAL GENERAL MEETING(2) H SHAREHOLDERS'' CLASS MEETING AND(3) A SHAREHOLDERS'' CLASS MEETING

Hong Kong Stock Exchange ·  May 10 06:10
Summary by Moomoo AI
長城汽車於2024年5月10日在河北省保定市成功召開股東週年大會、H股股東類別股東大會及A股股東類別股東大會，並公佈了會議的投票表決結果。會議由執行董事魏建軍先生主持，並採用現場投票及網絡投票相結合的方式進行。出席會議的股東正式通過了包括2023年度經審計財務會計報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告、公司經營方針、續聘德勤華永會計師事務所為外部核數師等議案。此外，股東亦通過了授權董事會發行及回購公司A股及H股的特別決議案。會議的合法性得到了德勤華永會計師事務所及北京金誠同達律師事務所的確認。股東大會還批准了向H股股東派發每股人民幣0.30元的末期股息，並將於2024年6月26日派發。公司將依法代扣代繳非居民企業股東的企業所得稅。
長城汽車於2024年5月10日在河北省保定市成功召開股東週年大會、H股股東類別股東大會及A股股東類別股東大會，並公佈了會議的投票表決結果。會議由執行董事魏建軍先生主持，並採用現場投票及網絡投票相結合的方式進行。出席會議的股東正式通過了包括2023年度經審計財務會計報告、利潤分配方案、年度報告及摘要、獨立董事述職報告、監事會工作報告、公司經營方針、續聘德勤華永會計師事務所為外部核數師等議案。此外，股東亦通過了授權董事會發行及回購公司A股及H股的特別決議案。會議的合法性得到了德勤華永會計師事務所及北京金誠同達律師事務所的確認。股東大會還批准了向H股股東派發每股人民幣0.30元的末期股息，並將於2024年6月26日派發。公司將依法代扣代繳非居民企業股東的企業所得稅。
Great Wall Auto successfully held its Annual General Meeting, Class H Shareholders' Meeting and Class A Shareholders' Meeting in Baoding City, Hebei Province, on May 10, 2024, and announced the voting results of the meeting. The meeting was hosted by Executive Director Mr. Wei Jianjun and was conducted in combination with live voting and online voting. The shareholders who attended the meeting formally approved the resolutions including the 2023 Audited Financial Report, the Profit Distribution Plan, the Annual Report and Summary, the Independent Director's Report, the Work Report of the Board of Supervisors, the Company's Operating Policy, the Renewal of Delawayong Accountants as External Auditors, etc. In addition, the shareholders passed a special resolution authorizing the Board of Directors to issue...Show More
Great Wall Auto successfully held its Annual General Meeting, Class H Shareholders' Meeting and Class A Shareholders' Meeting in Baoding City, Hebei Province, on May 10, 2024, and announced the voting results of the meeting. The meeting was hosted by Executive Director Mr. Wei Jianjun and was conducted in combination with live voting and online voting. The shareholders who attended the meeting formally approved the resolutions including the 2023 Audited Financial Report, the Profit Distribution Plan, the Annual Report and Summary, the Independent Director's Report, the Work Report of the Board of Supervisors, the Company's Operating Policy, the Renewal of Delawayong Accountants as External Auditors, etc. In addition, the shareholders passed a special resolution authorizing the Board of Directors to issue and repurchase the Company's A and H Shares. The legality of the meeting has been confirmed by Daqin Huayong Accounting Firm and Beijing Jin Cheng Tongda Law Firm. The General Meeting also approved the distribution of a final dividend of RMB0.30 per share to H shareholders, which will be distributed on 26 June 2024. The Company will withhold corporate income tax for non-resident shareholders in accordance with applicable law.

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