BYD Co. Ltd. / BY6

Дата на съобщението : 29.05.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CNE100000296
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 29.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 31.05.2024 г.
Дата на провеждане на общо събрание: 06.06.2024 г.



Допълнителна информация
AGM 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 Report 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 Guarantee (For, Against, Abstain, Do Not Vote)
8. Approve Estimated Cap of Ordinary Connected Transactions (For, Against, Abstain, Do Not Vote)
9. Approve Grant of General Mandate to the Board to Issue Additional H Shares (For, Against, Abstain, Do Not Vote)
10. Approve General Mandate to the Directors of BYD Electronic (International)
Company Limited to Issue New Shares (For, Against, Abstain, Do Not Vote)
11. Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments (For, Against , Abstain, Do Not Vote)
12. Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Related Transactions (For, Against, Abstain , Do Not Vote)
13. Amend Articles of Association (For, Against, Abstain, Do Not Vote)
14. Amend Rules of Procedures of the Shareholders' General Meetings (For, Against, Abstain, Do Not Vote)
Blocking: No Country: CN Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed that this meeting was regressed to change the code of item 11 from M0370 to M0313. No changes in agenda description. 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