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旭輝永升服務:進一步延遲寄發有關根據2022年旭輝銷售代理服務框架協議支付按金的通函

CIFI ES SERVICE: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2022 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT

香港交易所 ·  Dec 29, 2023 03:31
Summary by Moomoo AI
旭輝永升服務集團有限公司(「旭輝永升服務」)宣布原定於2023年12月31日或之前向股東寄發的通函將延遲至2024年1月31日或之前。該通函涉及根據2022年旭輝銷售代理服務框架協議支付的按金,包括建議上限、嘉林資本致獨立董事委員會及獨立股東的意見函件、獨立董事委員會的投票建議以及股東特別大會通告。公司表示,延遲的原因是需要更多時間編製及落實將載入通函的資料。旭輝永升服務的主席林中於2023年12月29日發出此公告。
旭輝永升服務集團有限公司(「旭輝永升服務」)宣布原定於2023年12月31日或之前向股東寄發的通函將延遲至2024年1月31日或之前。該通函涉及根據2022年旭輝銷售代理服務框架協議支付的按金,包括建議上限、嘉林資本致獨立董事委員會及獨立股東的意見函件、獨立董事委員會的投票建議以及股東特別大會通告。公司表示,延遲的原因是需要更多時間編製及落實將載入通函的資料。旭輝永升服務的主席林中於2023年12月29日發出此公告。
Xuhui Wing Sheng Services Group Co., Ltd. (“Xuhui Wing Sheng Services”) announces that the circular originally sent to shareholders on or before December 31, 2023 will be delayed until January 31, 2024. The Circular relates to the contributions paid under the 2022 Fuhai Sales Agent Services Framework Agreement, including the proposed cap, a letter of opinion from Karin Capital to the Independent Board of Directors and to Independent Shareholders, the proposed vote of the Independent Board of Directors and the Notice of the Extraordinary General Meeting. The company said the delay was due to the need for more time to compile and implement the data that will load the circular. This announcement was made on 29 December 2023 by Chairman Lam Lin of Xuhui Yongsheng Services.
Xuhui Wing Sheng Services Group Co., Ltd. (“Xuhui Wing Sheng Services”) announces that the circular originally sent to shareholders on or before December 31, 2023 will be delayed until January 31, 2024. The Circular relates to the contributions paid under the 2022 Fuhai Sales Agent Services Framework Agreement, including the proposed cap, a letter of opinion from Karin Capital to the Independent Board of Directors and to Independent Shareholders, the proposed vote of the Independent Board of Directors and the Notice of the Extraordinary General Meeting. The company said the delay was due to the need for more time to compile and implement the data that will load the circular. This announcement was made on 29 December 2023 by Chairman Lam Lin of Xuhui Yongsheng Services.
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