Zheng Quan Zhi Xing·2025-06-18 12:15Core Viewpoint - Great Wall Motor Company Limited held its annual general meeting and class meetings for H and A shareholders, where all proposed resolutions were approved by the shareholders present [1][2][3]. Meeting Details - The meetings took place on June 18, 2025, in Baoding, Hebei Province, China, and were presided over by the chairman, Wei Jianjun, with attendance from various directors [2][3]. - The meetings utilized a combination of on-site and online voting methods, with no resolutions being rejected or modified [2][3]. Voting Results - The total number of shares issued by the company was 8,559,533,285, comprising 6,240,757,285 A shares and 2,318,776,000 H shares, with 5,963,903,916 shares (69.68%) represented at the meeting [3][4]. - The resolutions presented at the annual general meeting were approved with significant majority votes, including: - Approval of the audited financial statements for the fiscal year 2024, with 99.97208% of A shareholders and 99.68863% of H shareholders voting in favor [6]. - Approval of the annual report for 2024, with 99.97153% of A shareholders and 99.77272% of H shareholders voting in favor [6]. - Approval of the profit distribution plan for 2024, with 99.97347% of A shareholders and 100% of H shareholders voting in favor [7][9]. Dividend Distribution - The company announced that dividends for H shareholders would be calculated in RMB and distributed in HKD, with a dividend of HKD 0.49233 per H share based on the exchange rate on June 17, 2025 [10][11]. - The dividend payment is scheduled for August 8, 2025, with specific arrangements for mainland individual and corporate investors participating through the Stock Connect program [10][13][14].