01958--BAIC MOTOR:PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MARCH 2024
06 March 2024(2)01958--BAIC MOTOR:NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
06 March 202401958--BAIC MOTOR:PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS / REMUNERATION OF INDPENDENT NON-EXECUTIVE DIRECTORS / PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION / NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
06 March 2024(3)01958--BAIC MOTOR:Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
06 March 2024(4)01958--BAIC MOTOR:Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
06 March 202401958--BAIC MOTOR:Terms of Reference of Audit Committee of the Board
06 March 202401958--BAIC MOTOR:PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
06 March 202401958--BAIC MOTOR:NOMINATION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS
06 March 2024