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TOPSTANDARDCORP：股東特別大會通告

TOPSTANDARDCORP: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Dec 29, 2023 08:04
Summary by Moomoo AI
Top Standard Corporation（「本公司」）將於2024年1月16日舉行股東特別大會，以考慮通過股份合併的普通決議案。該合併將使每十股普通股合併為一股合併股份，並將在獲得香港聯合交易所有限公司（「聯交所」）的批准及遵守相關法律程序後生效。合併後產生的零碎合併股份將不予處理，而是彙集後出售或購回。股份過戶登記將於2024年1月11日下午四時三十分前截止，以符合出席大會及投票的資格。本公司董事會成員包括主席兼執行董事祝嘉輝先生及其他成員。本公司已確認公告內容準確無誤，並將在GEM網站及公司網站公布。
Top Standard Corporation（「本公司」）將於2024年1月16日舉行股東特別大會，以考慮通過股份合併的普通決議案。該合併將使每十股普通股合併為一股合併股份，並將在獲得香港聯合交易所有限公司（「聯交所」）的批准及遵守相關法律程序後生效。合併後產生的零碎合併股份將不予處理，而是彙集後出售或購回。股份過戶登記將於2024年1月11日下午四時三十分前截止，以符合出席大會及投票的資格。本公司董事會成員包括主席兼執行董事祝嘉輝先生及其他成員。本公司已確認公告內容準確無誤，並將在GEM網站及公司網站公布。
Top Standard Corporation (the “Company”) will hold an Extraordinary General Meeting on January 16, 2024 to consider the ordinary resolution of the common stock merger. The merger will make one consolidated share per 10 ordinary shares and will take effect upon approval and compliance with relevant legal procedures by the Hong Kong Stock Exchange Limited (the “Exchange”). The zero-fraction consolidated shares generated after the merger will not be processed, but will be sold or repurchased upon aggregation. Registration for shares will close before 4:30 p.m. on January 11, 2024 in order to qualify for attendance at the General Meeting and voting. The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui and other members. The Company has confirmed that the content of the announcement is accurate and will be published on the GEM website and the company website.
Top Standard Corporation (the “Company”) will hold an Extraordinary General Meeting on January 16, 2024 to consider the ordinary resolution of the common stock merger. The merger will make one consolidated share per 10 ordinary shares and will take effect upon approval and compliance with relevant legal procedures by the Hong Kong Stock Exchange Limited (the “Exchange”). The zero-fraction consolidated shares generated after the merger will not be processed, but will be sold or repurchased upon aggregation. Registration for shares will close before 4:30 p.m. on January 11, 2024 in order to qualify for attendance at the General Meeting and voting. The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui and other members. The Company has confirmed that the content of the announcement is accurate and will be published on the GEM website and the company website.
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