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TOPSTANDARDCORP：有關股東特別大會通告之澄清公告

TOPSTANDARDCORP: CLARIFICATION ANNOUNCEMENT ON NOTICE OF EGM

香港交易所 ·  Jan 8 08:30
Summary by Moomoo AI
Top Standard Corporation（「本公司」）於2024年1月8日發布澄清公告，指出其先前於2023年12月29日發布的股東特別大會通告中存在文書錯誤。該錯誤涉及股份合併的普通決議案附註，現已作出更正。更正內容指出，為確定有權出席及投票的股東資格，公司股份過戶登記將於2024年1月12日至1月16日暫停，所有過戶表格及相關股票須於2024年1月11日下午四時三十分前送達指定地點。除此更正外，股東特別大會的日期、時間、地點及其他資料維持不變。本澄清公告應與原股東特別大會通告一併閱覽。董事會對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。
Top Standard Corporation（「本公司」）於2024年1月8日發布澄清公告，指出其先前於2023年12月29日發布的股東特別大會通告中存在文書錯誤。該錯誤涉及股份合併的普通決議案附註，現已作出更正。更正內容指出，為確定有權出席及投票的股東資格，公司股份過戶登記將於2024年1月12日至1月16日暫停，所有過戶表格及相關股票須於2024年1月11日下午四時三十分前送達指定地點。除此更正外，股東特別大會的日期、時間、地點及其他資料維持不變。本澄清公告應與原股東特別大會通告一併閱覽。董事會對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。
Top Standard Corporation (the “Company”) issued a clarification notice on January 8, 2024, pointing out that a clerical error existed in its notice of the Extraordinary General Meeting issued earlier on December 29, 2023. The error related to the ordinary resolution note for the share merger has now been corrected. The correction states that in order to determine the eligibility of shareholders entitled to attend and vote, the registration of the Company's shares will be suspended from 12 January to 16 January 2024. All transfer forms and related shares must be delivered to the designated location by 4:30pm on 11 January 2024. Except as amended, the date, time, location and other information of the Extraordinary General Meeting remain unchanged. This Clarification Notice should be read in conjunction with the notice of the original Extraordinary General Meeting. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that there is no misleading or fraudulent component.
Top Standard Corporation (the “Company”) issued a clarification notice on January 8, 2024, pointing out that a clerical error existed in its notice of the Extraordinary General Meeting issued earlier on December 29, 2023. The error related to the ordinary resolution note for the share merger has now been corrected. The correction states that in order to determine the eligibility of shareholders entitled to attend and vote, the registration of the Company's shares will be suspended from 12 January to 16 January 2024. All transfer forms and related shares must be delivered to the designated location by 4:30pm on 11 January 2024. Except as amended, the date, time, location and other information of the Extraordinary General Meeting remain unchanged. This Clarification Notice should be read in conjunction with the notice of the original Extraordinary General Meeting. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that there is no misleading or fraudulent component.
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