Weichai Power Co. Ltd. / WI4

Дата на съобщението : 29.04.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CNE1000004L9
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 19.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 06.05.2024 г.
Дата на провеждане на общо събрание: 10.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
AGM BALLOT FOR HOLDERS OF H SHARES 1. Approve Annual Report (For, Against, Abstain, Do Not Vote)
2. Approve Report of the Board of Directors (For, Against, Abstain, Do Not Vote)
3. Approve Report of the Supervisory Committee (For, Against , Abstain, Do Not Vote)
4. Approve Audited Financial Statements and Auditors' Report (For, Against, Abstain, Do Not Vote)
5. Approve Final Financial Report (For, Against, Abstain, Do Not Vote)
6. Approve Financial Budget Report (For, Against, Abstain, Do Not Vote)
7. Approve KPMG Huazhen LLP as Auditors (For, Against, Abstain, Do Not Vote)
8. Approve Hexin Accountants LLP as Internal Control Auditors (For, Against, Abstain, Do Not Vote)
9. Approve Profit Distribution Plan (For, Against, Abstain, Do Not Vote)
10. Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend (For, Against, Abstain, Do Not Vote)
11. Amend Articles of Association (For, Against, Abstain, Do Not Vote)
12. Amend Rules of Procedure for General Meetings (For, Against, Abstain, Do Not Vote)
13. Amend Rules of Procedure for Board Meetings (For, Against, Abstain, Do Not Vote)
14. Amend Rules of Procedure for the Supervisory Committee Meetings (For, Against, Abstain, Do Not Vote)
15. Approve Change of Business Scope and Supplemental Amendments to the Articles of Association (For , Against, Abstain, Do Not Vote)
ELECT DIRECTORS VIA CUMULATIVE VOTING 15a. Elect Tan Xuguang as Director (For, Against, Abstain, Do Not Vote)
15b. Elect Zhang Quan as Director (For, Against, Abstain, Do Not Vote)
15c. Elect Ma Changhai as Director (For, Against, Abstain, Do Not Vote)
15d. Elect Wang Decheng as Director (For, Against, Abstain, Do Not Vote)
15e. Elect Sun Shaojun as Director (For, Against, Abstain, Do Not Vote)
15f. Elect Yuan Hongming as Director (For, Against, Abstain, Do Not Vote)
15g. Elect Ma Xuyao as Director (For, Against, Abstain, Do Not Vote)
15h. Elect Zhang Liangfu as Director (For, Against, Abstain, Do Not Vote)
15i. Elect Richard Robinson Smith as Director (For, Against, Abstain, Do Not Vote)
15j. Elect Michael Martin Macht as Director (For, Against, Abstain, Do Not Vote)
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING 16a. Elect Jiang Yan as Director (For, Against, Abstain, Do Not Vote)
16b. Elect Chi Deqiang as Director (For, Against, Abstain, Do Not Vote)
16c. Elect Zhao Fuquan as Director (For, Against, Abstain, Do Not Vote)
16d. Elect Xu Bing as Director (For , Against, Abstain, Do Not Vote)
16e. Elect Tao Huaan as Director (For, Against, Abstain, Do Not Vote)
ELECT SUPERVISORS VIA CUMULATIVE VOTING 17a. Elect Wang Yanlei as Supervisor (For, Against, Abstain, Do Not Vote)
17b. Elect Wang Xuewen as Supervisor (For, Against, Abstain, Do Not Vote)
Blocking: No Country: CN Partial Vote: Yes Split Vote: Yes
ALERT:
Please be advised that the agenda has been amended to add new agenda item 15 (Approve Change of Business Scope and Supplemental Amendments to the Articles of Association)
and rearranged the numbering of the succeeding items. Anyone that voted prior to the change will need to re-vote.
ALERT:
Please note that the company has added new agenda item 15 (Approve Change of Business Scope and Supplemental Amendments to the Articles of Association)
and rearranged the numbering of the succeeding items based on the Revised Proxy Form and Supplementary Notice of Meeting subsequently released by the company. 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