BYD Co. Ltd. / BY6
Дата на съобщението : 19.04.2023 20:02
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : CNE100000296
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 01.06.2023 г.
Дата на провеждане на общо събрание: 08.06.2023 г.
Допълнителна информация
Meeting Agenda:
AGM BALLOT FOR HOLDERS OF H SHARES 1. Approve Report of the Board of Directors (For, Against, Abstain, Do Not Vote)
2. Approve Report of the Supervisory Committee (For, Against , Abstain, Do Not Vote)
3. Approve Audited Financial Report (For, Against, Abstain, Do Not Vote)
4. Approve Annual Reports and Its Summary (For, Against, Abstain, Do Not Vote)
5. Approve Profit Distribution Plan (For, Against, Abstain, Do Not Vote)
6. Approve Ernst Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration (For, Against, Abstain , Do Not Vote)
7. Approve Provision of Guarantees by the Group (For, Against, Abstain , Do Not Vote)
8. Approve Estimated Cap of Ordinary Connected Transactions (For, Against, Abstain, Do Not Vote)
9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares (For, Against, Abstain, Do Not Vote)
10. Approve Issuance by BYD Electronic (International)
Company Limited of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Abstain, Do Not Vote)
11. Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s)
(For, Against, Abstain, Do Not Vote)
12. Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters (For, Against, Abstain, Do Not Vote)
13. Approve Compliance Manual in Relation to Connected Transaction (For, Against, Abstain, Do Not Vote)
Blocking: No Country: CN Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : CNE100000296
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 01.06.2023 г.
Дата на провеждане на общо събрание: 08.06.2023 г.
Допълнителна информация
Meeting Agenda:
AGM BALLOT FOR HOLDERS OF H SHARES 1. Approve Report of the Board of Directors (For, Against, Abstain, Do Not Vote)
2. Approve Report of the Supervisory Committee (For, Against , Abstain, Do Not Vote)
3. Approve Audited Financial Report (For, Against, Abstain, Do Not Vote)
4. Approve Annual Reports and Its Summary (For, Against, Abstain, Do Not Vote)
5. Approve Profit Distribution Plan (For, Against, Abstain, Do Not Vote)
6. Approve Ernst Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration (For, Against, Abstain , Do Not Vote)
7. Approve Provision of Guarantees by the Group (For, Against, Abstain , Do Not Vote)
8. Approve Estimated Cap of Ordinary Connected Transactions (For, Against, Abstain, Do Not Vote)
9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares (For, Against, Abstain, Do Not Vote)
10. Approve Issuance by BYD Electronic (International)
Company Limited of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Abstain, Do Not Vote)
11. Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s)
(For, Against, Abstain, Do Not Vote)
12. Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters (For, Against, Abstain, Do Not Vote)
13. Approve Compliance Manual in Relation to Connected Transaction (For, Against, Abstain, Do Not Vote)
Blocking: No Country: CN Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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