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浙江滬杭甬:臨時股東大會決議公告

ZHEJIANGEXPRESS: Announcement on Results of the EGM

香港交易所 ·  Dec 28, 2023 06:09
Summary by Moomoo AI
浙江滬杭甬高速公路股份有限公司(「浙江沪杭甬」)於2023年12月28日在中國浙江省杭州市召開臨時股東大會,由董事長袁迎捷先生主持。會議通過以壓倒性多數票數贊成的特別決議,授予董事會特別授權,發行不超過27,333,464股H股,以應對2026年到期的230,000,000歐元零息可轉換債券轉換為H股的需求。該次會議的出席股東代表了公司已發行總股本的81.38%。此次授權超出了2020年一般授權及過往特別授權的範圍。
浙江滬杭甬高速公路股份有限公司(「浙江沪杭甬」)於2023年12月28日在中國浙江省杭州市召開臨時股東大會,由董事長袁迎捷先生主持。會議通過以壓倒性多數票數贊成的特別決議,授予董事會特別授權,發行不超過27,333,464股H股,以應對2026年到期的230,000,000歐元零息可轉換債券轉換為H股的需求。該次會議的出席股東代表了公司已發行總股本的81.38%。此次授權超出了2020年一般授權及過往特別授權的範圍。
Zhejiang Huhangyong Expressway Co., Ltd. (“Zhejiang Shuhangyong”) held an Interim General Meeting on December 28, 2023 in Hangzhou, Zhejiang Province, China, chaired by Mr. Yuan Yingjie, Chairman. The Meeting passed a special resolution, approved by an overwhelming majority of votes, granting the Board of Directors a special mandate to issue not more than 27,333,464 shares of H Shares to meet the requirement for conversion of EUR 230,000,000 zero convertible notes to H Shares due 2026. The shareholders in attendance at the meeting represented 81.38% of the total issued share capital of the company. This license exceeds the scope of the 2020 general license and the previous special license.
Zhejiang Huhangyong Expressway Co., Ltd. (“Zhejiang Shuhangyong”) held an Interim General Meeting on December 28, 2023 in Hangzhou, Zhejiang Province, China, chaired by Mr. Yuan Yingjie, Chairman. The Meeting passed a special resolution, approved by an overwhelming majority of votes, granting the Board of Directors a special mandate to issue not more than 27,333,464 shares of H Shares to meet the requirement for conversion of EUR 230,000,000 zero convertible notes to H Shares due 2026. The shareholders in attendance at the meeting represented 81.38% of the total issued share capital of the company. This license exceeds the scope of the 2020 general license and the previous special license.
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