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NOTICE OF ANNUAL GENERAL MEETING
By
Geelyauto
In
Announcements and Notices
Posted
April 26, 2024
Geelyauto
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PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
