BYD Co. Ltd. / BY6

Дата на съобщението : 11.09.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CNE100000296
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 03.09.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 13.09.2023 г.
Дата на провеждане на общо събрание: 19.09.2023 г.



Допълнителна информация
EGM Meeting Agenda:
EGM BALLOT FOR HOLDERS OF H SHARES ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 1a. Elect Wang Chuan-fu as Director (For, Against, Abstain, Do Not Vote)
1b. Elect Lv Xiang-yang as Director (For, Against, Abstain, Do Not Vote)
1c. Elect Xia Zuo-quan as Director (For, Against, Abstain, Do Not Vote)
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING 1d. Elect Cai Hong-ping as Director (For, Against, Abstain, Do Not Vote)
1e. Elect Zhang Min as Director (For, Against, Abstain, Do Not Vote)
1f. Elect Yu Ling as Director (For, Against, Abstain, Do Not Vote)
ELECT SUPERVISORS VIA CUMULATIVE VOTING 2a. Elect Li Yong-zhao as Supervisor (For, Against, Abstain, Do Not Vote)
2b. Elect Zhu Ai-yun as Supervisor (For, Against, Abstain, Do Not Vote)
2c. Elect Huang Jiang-feng as Supervisor (For, Against, Abstain, Do Not Vote)
3. Approve Remuneration of Directors (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration of Supervisors (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