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BC科技集團：股東特別大會通告

BC TECH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Dec 28, 2023 04:06
Summary by Moomoo AI
BC科技集團有限公司將於2024年1月17日舉行股東特別大會，地點為香港銅鑼灣希慎道33號利園一期39樓。會議將考慮並投票決定關於出售事項及股權轉讓協議的普通決議案，並授權董事處理所有相關事宜。股東將有權委任代表出席並投票，而代表委任表格需於會前48小時送達指定地點。執行董事Lo Ken Bon於2023年12月29日發出通告，並提醒股東注意惡劣天氣可能對會議舉行的影響。
BC科技集團有限公司將於2024年1月17日舉行股東特別大會，地點為香港銅鑼灣希慎道33號利園一期39樓。會議將考慮並投票決定關於出售事項及股權轉讓協議的普通決議案，並授權董事處理所有相關事宜。股東將有權委任代表出席並投票，而代表委任表格需於會前48小時送達指定地點。執行董事Lo Ken Bon於2023年12月29日發出通告，並提醒股東注意惡劣天氣可能對會議舉行的影響。
BC Technology Group Limited will hold an Extraordinary General Meeting on 17 January 2024 at 39F, Lee Yuen Phase 1, 33 Hysan Road, Causeway Bay, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON ORDINARY RESOLUTIONS ON THE SALE MATTERS AND SHARE TRANSFER AGREEMENTS AND AUTHORIZE THE DIRECTORS TO DEAL WITH ALL RELEVANT MATTERS. Shareholders will have the right to appoint representatives to attend and vote, and the proxy form must be delivered to a designated location 48 hours prior to the meeting. Executive Director Lo Ken Bon issued a notice on December 29, 2023, reminding shareholders to be aware of the impact that inclement weather may have on the meeting.
BC Technology Group Limited will hold an Extraordinary General Meeting on 17 January 2024 at 39F, Lee Yuen Phase 1, 33 Hysan Road, Causeway Bay, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON ORDINARY RESOLUTIONS ON THE SALE MATTERS AND SHARE TRANSFER AGREEMENTS AND AUTHORIZE THE DIRECTORS TO DEAL WITH ALL RELEVANT MATTERS. Shareholders will have the right to appoint representatives to attend and vote, and the proxy form must be delivered to a designated location 48 hours prior to the meeting. Executive Director Lo Ken Bon issued a notice on December 29, 2023, reminding shareholders to be aware of the impact that inclement weather may have on the meeting.
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