Summary by Moomoo AI
China Sky Chemical Group Limited (the “Company”) announced on January 2, 2024 that the Extraordinary General Meeting Circular originally sent to shareholders on or before January 2, 2024 will be delayed. The Circular contains details of the resolutions tabled at the Extraordinary General Meeting, as well as the Notice and Proxy Form. The delay is due to the need for more time to prepare and finalize the information contained in the Circular, with a new date of dispatch expected to be January 3, 2024. The Executive Directors of the Company are Mr. Lo Ziping, Mr. Tang Yi Duan, Mr. Shing Ping Ru and Ms. Chen Yu (suspended duties). The independent non-executive directors are Mr. Ma Wing Shin, Mr. Tam Cheng Ho and Mr. Hou Chi Jie.