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文远速達有限公司(VFS)股東/分析師會議備忘錄筆記
2026-05-28 · via All Articles on Seeking Alpha

文快汽车有限公司(VFS)股东/分析师会议,公历二零二六年五月廿七日辰时九点,东半球标准时

与会者

范安权
范安施——首席财政官兼董事&董事
范安妮

演示文稿

范安权

恭迎文斯达汽车有限公司二零二六年非凡股东会。辰时九点,东半球时,会议将启。吾等以虚拟之会,盖信其能广纳众,善沟通,促股东与会,且省费用。吾等之会,因[不明]之故。

阮氏安芝
司库& 主任

董事长,此乃安,君可闻否?

安· quan· 菲姆

吾乃公司主席,主持此会。依公司章程第八十三条第二项之规,主席已修正议案,"特别股东大会"须以投票决之。是会仅定一时辰。

今欲介绍数位莅临特别股东大会者,有范武先生、[不可辨者]先生、巽成先生、阮氏金女士(Trinh Thi Van Nguyen)、[不可辨者]女士,皆我董事会之成员也。有范安女士,为我副投资总监,主理投资者事务。有贝雅曼先生,为我投资关系副总裁。有柯林斯先生,为我代理总法律顾问。今晨之议事日程,已定于虚拟会议之中,亦即汝所锁定之会议也。

依议程所定,吾辈将依次行事:一,首当处理二零二六年特别股东大会之公事。二,公事既毕,则开会议问答之席。倘有关于特别股东大会之疑问,于此会始前得闻,吾辈当悉心解答。