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BC科技集團：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: REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2024

香港交易所 ·  Jan 3 05:08
Summary by Moomoo AI
BC科技集團有限公司（「BC科技集團」）將於2024年1月17日舉行股東特別大會，地點為香港銅鑼灣希慎道33號利園一期39樓。會議將考慮及投票通過有關出售事項、股權轉讓協議及其項下交易的普通決議案。股東將使用經修訂的代表委任表格來委任代表出席會議並投票。該表格需於會議指定舉行時間前四十八小時送達指定地點。此外，股東提交的原代表委任表格將被撤銷並視作已失效，股東需使用新的經修訂代表委任表格。會議將允許股東親自出席並投票，而在此情況下，已提交的代表委任表格將被視為撤銷。
BC科技集團有限公司（「BC科技集團」）將於2024年1月17日舉行股東特別大會，地點為香港銅鑼灣希慎道33號利園一期39樓。會議將考慮及投票通過有關出售事項、股權轉讓協議及其項下交易的普通決議案。股東將使用經修訂的代表委任表格來委任代表出席會議並投票。該表格需於會議指定舉行時間前四十八小時送達指定地點。此外，股東提交的原代表委任表格將被撤銷並視作已失效，股東需使用新的經修訂代表委任表格。會議將允許股東親自出席並投票，而在此情況下，已提交的代表委任表格將被視為撤銷。
BC Technology Group Limited (“BC Technology Group”) will hold an Extraordinary General Meeting on 17 January 2024 at 39F, Lee Yuen, 33 Hysan Road, Causeway Bay, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON ORDINARY RESOLUTIONS ON THE SALE MATTERS, THE SHARE TRANSFER AGREEMENT AND THE TRANSACTIONS THEREUNDER. Shareholders will use the amended Proxy Form to appoint representatives to attend and vote at the meeting. The form must be delivered to the designated location forty-eight hours prior to the meeting's designated time. IN ADDITION, THE ORIGINAL PROXY FORM SUBMITTED BY SHAREHOLDERS WILL BE WITHDRAWN AND DEEMED INVALID AND WILL BE REQUIRED TO USE THE NEW REVISED PROXY FORM. The meeting will allow shareholders to attend and vote in person, in which case the proxy form submitted will be deemed revoked.
BC Technology Group Limited (“BC Technology Group”) will hold an Extraordinary General Meeting on 17 January 2024 at 39F, Lee Yuen, 33 Hysan Road, Causeway Bay, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON ORDINARY RESOLUTIONS ON THE SALE MATTERS, THE SHARE TRANSFER AGREEMENT AND THE TRANSACTIONS THEREUNDER. Shareholders will use the amended Proxy Form to appoint representatives to attend and vote at the meeting. The form must be delivered to the designated location forty-eight hours prior to the meeting's designated time. IN ADDITION, THE ORIGINAL PROXY FORM SUBMITTED BY SHAREHOLDERS WILL BE WITHDRAWN AND DEEMED INVALID AND WILL BE REQUIRED TO USE THE NEW REVISED PROXY FORM. The meeting will allow shareholders to attend and vote in person, in which case the proxy form submitted will be deemed revoked.
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