The exercise of such powers after the end of the Relevant Period Grant offers, agreements and options which would or might require The directors of the Company during the Relevant Period to make or (b) the approval in paragraph (a) of this resolution shall authorise Which might require the exercise of such powers, subject to and inĪccordance with all applicable laws, be and is hereby generally Securities and to make or grant offers, agreements, and options Similar rights to subscribe for any shares or convertible Securities convertible into such shares or options, warrants or (a) subject to paragraph (c) of this resolution, the exercise by theĭirectors of the Company during the Relevant Period (as definedīelow) of all powers of the Company to allot, issue or deal withĪdditional shares in the share capital of the Company or Without modification, the following resolutions as ordinary As special business, to consider and, if thought fit, pass, with or To authorise the board of directors to appoint auditors and to fixĤ. To re-elect directors of the Company and to authorise the board ofĭirectors to fix the remuneration of the directors ģ. To receive and consider the audited consolidated financial statementsĪnd the reports of directors and auditors of the Company for the yearĢ. NOTICE IS HEREBY GIVEN that an annual general meeting of Brilliance China Automotive Holdings Limited (the "Company") will be held at Gloucester Room, 2nd Floor, Mandarin Oriental Hong Kong, 5 Connaught Road Central, Hong Kong on Friday, 22nd June, 2007 at 9:00 a.m. (Incorporated in Bermuda with limited liability) HONG KONG, April 27 /Xinhua-PRNewswire-FirstCall/ - Brilliance China Automotive Holdings (NYSE: CBA HKEX: 1114) Limited announces its Notice of Annual General Meeting.īRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
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