Weichai Power Co. Ltd. / WI4

Дата на съобщението : 19.12.2023 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: 30.11.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 21.12.2023 г.
Дата на провеждане на общо събрание: 29.12.2023 г.



Допълнителна информация
EGM Meeting Agenda:
EGM BALLOT FOR HOLDERS OF H SHARES 1. Approve New Utility Services Purchase Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
2. Approve New Weichai Sale and Processing Services Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
3. Approve New Weichai Yangzhou Supply Framework Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
4. Approve New Transmissions Supply Framework Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
5. Approve New Axles Supply Framework Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
6. Approve New Weichai Westport Supply Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
7. Approve New Weichai Westport Purchase Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
8. Approve New Weichai Westport Logistics Agreement and Relevant New Caps (For, Against, Abstain, Do Not Vote)
9. Approve New Weichai Westport Leasing Agreement and Relevant New 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