Weichai Power Co. Ltd. / WI4

Дата на съобщението : 11.11.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CNE1000004L9
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: 31.10.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.11.2024 г.
Дата на провеждане на общо събрание: 22.11.2024 г.



Допълнителна информация
EGM Meeting Agenda:
EGM BALLOT FOR HOLDERS OF H SHARES 1. Approve New Weichai Heavy Machinery Supply Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
2. Approve New Weichai Heavy Machinery Purchase Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
3. Approve New Fast Transmission Sale Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
4. Approve New Fast Transmission Purchase Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
5. Approve Supplemental Agreement to the Existing CNHTC Supply Agreement and Relevant Revised Cap and New Caps (For, Against, Abstain , Do Not Vote)
6. Approve New CNHTC Purchase Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
7. Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant Revised Caps (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