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BC科技集團：股東特別大會適用的代表委任表格

BC TECH GROUP: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Dec 28, 2023 04:10
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。大會將考慮及投票決定關於出售事項、股權轉讓協議及其項下擬進行交易的普通決議案。股東可委任代表出席大會並代其投票，或委任大會主席為代表。代表委任表格需於大會開始前48小時送達指定地點，即2024年1月15日上午十時前。此外，股東亦可選擇親自出席大會投票，並在此情況下，已提交的代表委任表格將視為撤銷。
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。大會將考慮及投票決定關於出售事項、股權轉讓協議及其項下擬進行交易的普通決議案。股東可委任代表出席大會並代其投票，或委任大會主席為代表。代表委任表格需於大會開始前48小時送達指定地點，即2024年1月15日上午十時前。此外，股東亦可選擇親自出席大會投票，並在此情況下，已提交的代表委任表格將視為撤銷。
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 General Meeting shall consider and vote on the ordinary resolutions relating to the sale, the equity transfer agreement and the proposed transaction under it. Shareholders may appoint representatives to attend the General Meeting and vote in their stead, or appoint the Chairman of the General Meeting as their representative. The Proxy Form must be delivered 48 hours prior to the start of the General Meeting at the designated location, i.e. 10 am on 15 January 2024. In addition, shareholders may elect to vote in person at the General Meeting, in which case the proxy form submitted will be deemed revoked.
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 General Meeting shall consider and vote on the ordinary resolutions relating to the sale, the equity transfer agreement and the proposed transaction under it. Shareholders may appoint representatives to attend the General Meeting and vote in their stead, or appoint the Chairman of the General Meeting as their representative. The Proxy Form must be delivered 48 hours prior to the start of the General Meeting at the designated location, i.e. 10 am on 15 January 2024. In addition, shareholders may elect to vote in person at the General Meeting, in which case the proxy form submitted will be deemed revoked.
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