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BC科技集團：澄清公告 - 二零二四年一月十七日舉行之股東特別大會適用之經修訂代表委任表格

BC TECH GROUP: CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2024

香港交易所 ·  Jan 3 05:06
Summary by Moomoo AI
BC科技集團有限公司（「本公司」）於2024年1月3日發布澄清公告，指出原定於2024年1月17日舉行的股東特別大會將考慮及投票通過一項普通決議案。該公司已修訂原代表委任表格並於同日在香港聯合交易所有限公司及公司網站公布，並將於1月4日或之前寄發予股東。公司秘書胡振邦表示，已提交的原代表委任表格將被撤銷並視作已失效，故股東應使用經修訂代表委任表格。股東若已填妥並交回原代表委任表格，則無需再交回，但若尚未提交，則應按新表格指示操作。股東仍可選擇親自出席會議並投票，即使已提交代表委任表格。
BC科技集團有限公司（「本公司」）於2024年1月3日發布澄清公告，指出原定於2024年1月17日舉行的股東特別大會將考慮及投票通過一項普通決議案。該公司已修訂原代表委任表格並於同日在香港聯合交易所有限公司及公司網站公布，並將於1月4日或之前寄發予股東。公司秘書胡振邦表示，已提交的原代表委任表格將被撤銷並視作已失效，故股東應使用經修訂代表委任表格。股東若已填妥並交回原代表委任表格，則無需再交回，但若尚未提交，則應按新表格指示操作。股東仍可選擇親自出席會議並投票，即使已提交代表委任表格。
BC Technology Group Limited (the “Company”) issued a clarifying notice on 3 January 2024 indicating that the special general meeting originally scheduled for 17 January 2024 will consider and vote on the adoption of an ordinary resolution. THE COMPANY HAS AMENDED THE ORIGINAL PROXY FORM AND PUBLISHED ON THE SAME DAY ON THE HKEX LIMITED AND COMPANY WEBSITE AND WILL BE MAILED TO SHAREHOLDERS ON OR BEFORE 4 JANUARY. Company Secretary Hu Zhenbang said that the original proxy form submitted will be withdrawn and deemed invalid, so shareholders should use the amended proxy form. Shareholders who have completed and returned the original proxy form need not be returned, but should follow the instructions of the new form if they have not already been submitted. Shareholders may still elect to attend the meeting and vote in person, even if the proxy form has been submitted.
BC Technology Group Limited (the “Company”) issued a clarifying notice on 3 January 2024 indicating that the special general meeting originally scheduled for 17 January 2024 will consider and vote on the adoption of an ordinary resolution. THE COMPANY HAS AMENDED THE ORIGINAL PROXY FORM AND PUBLISHED ON THE SAME DAY ON THE HKEX LIMITED AND COMPANY WEBSITE AND WILL BE MAILED TO SHAREHOLDERS ON OR BEFORE 4 JANUARY. Company Secretary Hu Zhenbang said that the original proxy form submitted will be withdrawn and deemed invalid, so shareholders should use the amended proxy form. Shareholders who have completed and returned the original proxy form need not be returned, but should follow the instructions of the new form if they have not already been submitted. Shareholders may still elect to attend the meeting and vote in person, even if the proxy form has been submitted.
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