Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

June 2022

 

 

Commission File Number: 001-39466

 

 

XPENG INC.

 

 

No. 8 Songgang Road, Changxing Street

Cencun, Tianhe District, Guangzhou

Guangdong 510640

People’s Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒             Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

 

 

 


TABLE OF CONTENTS

 

Exhibit 99.1   

Announcement: Poll Results of the Annual General Meeting held on June 24, 2022

 

2


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

XPENG INC.
By:  

/s/ Xiaopeng He

Name:       Xiaopeng He
Title:   Chairman and Chief Executive Officer

Date: June 27, 2022

 

3

EX-99.1

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

LOGO

XPeng Inc.

小鵬汽車有限公司*

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock code: 9868)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 24, 2022

We refer to (i) the notice of Annual General Meeting (the “AGM”) dated May 12, 2022 (the “Notice”), and (ii) the proxy statement / circular for the AGM dated May 12, 2022 (the “Proxy Statement”) of XPeng Inc. (the “Company” or “we”). Unless otherwise required by the context, capitalised terms used in this announcement shall have the same meanings as those defined in the Proxy Statement and the Notice.

POLL RESULTS OF THE AGM

The Board is pleased to announce that the AGM was held on June 24, 2022, at 10:00 a.m. Hong Kong time, at No. 8 Songgang Road, Changxing Street, Cencun, Tianhe District, Guangzhou, PRC. All resolutions proposed at the AGM have been duly passed.

As at the date of the AGM, the total number of issued Shares was 1,714,460,208 Shares, comprising 1,304,614,072 Class A ordinary shares and 409,846,136 Class B ordinary shares, 1,714,460,208 of which was the total number of Shares entitling shareholders to attend and vote in favour of, against or in abstention on the resolutions at the AGM.

There was no shareholder or its associate (as defined in the Hong Kong Listing Rules) who is deemed to have a material interest in any of the resolutions to be proposed at the AGM, and therefore, there was no shareholder who was required to abstain from voting on any resolution proposed at the AGM, nor any shareholder who was entitled to attend the AGM but was required to abstain from voting in favour of any resolution at the meeting pursuant to Rule 13.40 of the Hong Kong Listing Rules. No person has indicated in the Proxy Statement that he or she intends to vote against or in abstention in respect of any resolution proposed at the AGM.

Accordingly, the total number of Shares of the Company entitling the holder to attend and vote on the resolutions numbered 1 to 10 at the AGM was 1,714,460,208 Shares, comprising 1,304,614,072 Class A ordinary shares and 409,846,136 Class B ordinary shares as at the date of the AGM.

Each Class A ordinary share issued and outstanding as of the close of business on the Shares Record Date is entitled to one vote per share at the AGM. Each Class B ordinary share issued and outstanding as of the close of business on the Shares Record Date is entitled to ten votes per share (i.e. resolutions 1 to 6 and resolutions 8 to 10), save for resolution regarding the re-appointment of auditors (i.e. resolution 7), in which case they shall have one vote per share at the AGM. Each resolution put to the vote at the AGM has been decided by poll.


The poll results in respect of the resolutions proposed at the AGM are set out as follows:

 

ORDINARY

RESOLUTIONS

  Number of votes cast and percentage (%)     Total
number of
voting Shares
    Total
number of
votes cast
 
  FOR     AGAINST     ABSTAIN  
1.     To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the “Director(s)”) and the auditor of the Company for the year ended December 31, 2021   Class A ordinary shares     807,469,500       99.783556     275,924       0.034097     1,475,592       0.182347     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,905,930,860       99.964311     275,924       0.005622     1,475,592       0.030067     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

2.   To re-elect Mr. Xiaopeng He as an executive Director as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     690,245,902       85.297575     117,723,356       14.547738     1,251,758       0.154687     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,788,707,262       97.575737     117,723,356       2.398757     1,251,758       0.025506     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 


3.     To re-elect Mr. Yingjie Chen as a non-executive Director as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     749,825,268       92.660133     58,109,414       7.180907     1,286,334       0.158960     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,848,286,628       98.789739     58,109,414       1.184050     1,286,334       0.026211     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

4.   To re-elect Mr. Ji-Xun Foo as a non-executive Director as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     712,011,326       87.987251     95,921,182       11.853521     1,288,508       0.159228     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,810,472,686       98.019234     95,921,182       1.954511     1,288,508       0.026255     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 


5.     To re-elect Mr. Fei Yang as a non-executive Director as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     751,235,849       92.834446     56,695,125       7.006136     1,290,042       0.159418     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,849,697,209       98.818482     56,695,125       1.155232     1,290,042       0.026286     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

6.   To authorize the Board of Directors to fix the respective Directors’ remuneration.   Class A ordinary shares     760,591,712       93.990603     46,915,396       5.797600     1,713,908       0.211797     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,859,053,072       99.009119     46,915,396       0.955958     1,713,908       0.034923     1,219,067,152       4,907,682,376  
  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 


7.     To re-appoint Pricewaterhouse
Coopers and Pricewaterhouse
Coopers Zhong Tian LLP as auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2022.
  Class A ordinary shares     803,665,866       99.313519     4,396,800       0.543337     1,158,350       0.143144     809,221,016       809,221,016  
  Class B ordinary shares     409,846,136       100.000000     0       0.000000     0       0.000000     409,846,136       409,846,136  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    1,213,512,002       99.544312     4,396,800       0.360669     1,158,350       0.095019     1,219,067,152       1,219,067,152  
       The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

8.     THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     512,585,513       63.343080     295,254,779       36.486296     1,380,724       0.170624     809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000     0       0.000000     0       0.000000     409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,611,046,873       93.955691     295,254,779       6.016175     1,380,724       0.028134     1,219,067,152       4,907,682,376  
       The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 


9.  

  THAT consider and approve the grant of a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     805,570,178       99.548845%       2,341,324       0.289331%       1,309,514       0.161824%       809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000%       0       0.000000%       0       0.000000%       409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,904,031,538       99.925610%       2,341,324       0.047707%       1,309,514       0.026683%       1,219,067,152       4,907,682,376  

    

  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

10.

  THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares repurchased by the Company as detailed in the proxy statement dated May 12, 2022.   Class A ordinary shares     517,102,142       63.901225%       290,792,566       35.934876%       1,326,308       0.163899%       809,221,016       809,221,016  
  Class B ordinary shares     4,098,461,360       100.000000%       0       0.000000%       0       0.000000%       409,846,136       4,098,461,360  
 

TOTAL NUMBER

 

(CLASS A & CLASS B)

    4,615,563,502       94.047723%       290,792,566       5.925252%       1,326,308       0.027025%       1,219,067,152       4,907,682,376  

    

  The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by shareholders (including proxies) attending the AGM cast in favour thereof.

 

The Company’s share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

The executive Directors, Mr. Xiaopeng He and Mr. Heng Xia; the non-executive Directors, Mr. Yingjie Chen, Mr. Qin Liu, Mr. Ji-Xun Foo and Mr. Fei Yang; and the independent non-executive Directors, Mr. Donghao Yang and Ms. Fang Qu, attended the AGM. Mr. HongJiang Zhang did not attend the AGM due to other business commitments.


By order of the Board
XPeng Inc.
Xiaopeng He
Chairman

Hong Kong, Friday, June 24, 2022

As at the date of this announcement, the board of directors of the Company comprises Mr. Xiaopeng He and Mr. Heng Xia as executive Directors, Mr. Yingjie Chen, Mr. Qin Liu, Mr. Ji-Xun Foo and Mr. Fei Yang as non-executive Directors, and Mr. Donghao Yang, Ms. Fang Qu and Mr. HongJiang Zhang as independent non-executive Directors.

* For identification purpose only