Summary by Moomoo AI
Ding Fung Group Motor Co., Ltd. (the “Company”) will hold a Special Meeting of Shareholders at Room 501-505, 5/F, AIA Financial Centre, 1 Connaught Road, Central Hong Kong, on Monday, 19 February 2024 at 10:00 a.m. The general meeting will discuss issues such as share consolidation, addition of new consolidated shares and approval of distribution agreements. THE SHARE CONSOLIDATION WILL MERGE EXISTING SHARES WITH A VALUE OF HK$0.0025 PER 10 SHARES INTO ONE CONSOLIDATED SHARE WITH A VALUE OF HK$0.025. In addition, the Company's authorized share capital will be increased from HK$50,000,000 to HK$250,000,000 through the addition of 8,000,000,000 new consolidated shares. Shareholders will vote on the above matters and may appoint representatives to attend and vote at the General Meeting. Shareholders are required to submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the General Meeting.