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BC科技集團：於二零二四年一月四日舉行之股東特別大會之投票結果

BC TECH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2024

香港交易所 · Jan 4 03:34

OSL GROUP -0.74%

Summary by Moomoo AI

BC科技集團有限公司於2024年1月4日召開的股東特別大會上，股東通過了包括發行新股份、更改公司名稱及修訂組織章程大綱及細則等全部決議案。該公司已於2023年11月13日與BGX Group Holding Limited訂立認購協議，條件同意發行及認購人條件同意認購合共187,600,000股新股份，每股認購價為3.80港元。此外，公司英文名稱將由「BC Technology Group Limited」更改為「OSL Group Limited」，中文名稱由「BC科技集團有限公司」更改為「OSL集團有限公司」，更改將在開曼群島公司註冊處處長發出更改名稱註冊證明書當日起生效。公司的組織章程大綱及細則亦將進行修訂，並於更改名稱生效日起生效。股東特別大會的投票由卓佳證券登記有限公司監票，並且全體董事均出席了會議。

AT THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2024, BC TECHNOLOGY GROUP LIMITED ADOPTED ALL RESOLUTIONS, INCLUDING ISSUING NEW SHARES, CHANGING THE COMPANY NAME AND REVISING THE ARTICLES OF ASSOCIATION AND RULES OF ASSOCIATION. The Company entered into a Subscription Agreement with BGX Group Holding Limited on 13 November 2023. The Company has conditionally agreed to issue and the Subscribers agree to subscribe for a total of 187,600,000 shares at a subscription price of HK$3.80 per share. In addition, the English name of the company will be changed from “BC Technology Group Limited” to “OSL Group Limited”, and the Chinese name will be changed from “BC Technology Group Limited” to “OSL Group Limited”, the change will take effect on the date on which the Certificate of Registration of Change of Name is issued by the Registrar of Companies in the Cayman Islands. The Company's Articles of Association and Articles of Association will also be amended and will take effect from the effective date of the change of name. Votes at the Extraordinary General Meeting were supervised by Jujia Securities Registration Limited, and all directors attended the meeting.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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