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BC科技集團：(1)完成根據特別授權發行新股份； (2)董事變動、行政總裁變動、主席變動、 授權代表變動及董事委員會組成變更； (3)更改公司名稱；及 (4)更改公司標誌

BC TECH GROUP: (1) COMPLETION OF THE ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE; (2) CHANGE OF DIRECTORS, CHANGE OF CHIEF EXECUTIVE OFFICER, CHANGE OF CHAIRMAN, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHAN

香港交易所 ·  Jan 12 08:37
Summary by Moomoo AI
OSL集團有限公司（前稱BC科技集團有限公司）宣佈，已於2024年1月12日完成根據特別授權發行新股份，並進行了一系列的董事會及管理層變動。其中包括多名執行董事及獨立非執行董事的辭任，以及新任董事的委任。潘志勇先生被委任為執行董事、董事會主席及行政總裁等多項職務。此外，公司亦宣佈更改公司名稱為OSL集團有限公司，並採用新的公司標誌。股份重組後，East Harvest將由高先生全資擁有，持股比例約為本公司全部已發行股本的10.67%。新股份發行後，認購人BGX Group Holding Limited將持有公司約29.95%的股份。公司將就更改名稱及股票簡稱的生效日期另行公告。
OSL集團有限公司（前稱BC科技集團有限公司）宣佈，已於2024年1月12日完成根據特別授權發行新股份，並進行了一系列的董事會及管理層變動。其中包括多名執行董事及獨立非執行董事的辭任，以及新任董事的委任。潘志勇先生被委任為執行董事、董事會主席及行政總裁等多項職務。此外，公司亦宣佈更改公司名稱為OSL集團有限公司，並採用新的公司標誌。股份重組後，East Harvest將由高先生全資擁有，持股比例約為本公司全部已發行股本的10.67%。新股份發行後，認購人BGX Group Holding Limited將持有公司約29.95%的股份。公司將就更改名稱及股票簡稱的生效日期另行公告。
OSL GROUP LIMITED (FORMERLY BC TECHNOLOGY GROUP LIMITED) ANNOUNCED THAT IT COMPLETED THE ISSUANCE OF NEW SHARES UNDER SPECIAL MANDATE ON JANUARY 12, 2024, WITH A SERIES OF BOARD AND MANAGEMENT CHANGES. This includes the resignations of several executive directors and independent non-executive directors, as well as the appointment of new directors. Mr. Pun Chi Yong has been appointed as Executive Director, Chairman of the Board and Chief Executive Officer. In addition, the company announced a change of company name to OSL Group Limited and adopted a new corporate logo. After the share reorganization, East Harvest will be wholly owned by Mr. Gao, with a shareholding ratio of approximately 10.67% of the total issued share capital of the Company. After the issuance of the new shares, the Subscriber BGX Group Holding Limited will hold approximately 29.95% of the shares in the company. The Company will announce the effective date of the change of name and stock short name separately.
OSL GROUP LIMITED (FORMERLY BC TECHNOLOGY GROUP LIMITED) ANNOUNCED THAT IT COMPLETED THE ISSUANCE OF NEW SHARES UNDER SPECIAL MANDATE ON JANUARY 12, 2024, WITH A SERIES OF BOARD AND MANAGEMENT CHANGES. This includes the resignations of several executive directors and independent non-executive directors, as well as the appointment of new directors. Mr. Pun Chi Yong has been appointed as Executive Director, Chairman of the Board and Chief Executive Officer. In addition, the company announced a change of company name to OSL Group Limited and adopted a new corporate logo. After the share reorganization, East Harvest will be wholly owned by Mr. Gao, with a shareholding ratio of approximately 10.67% of the total issued share capital of the Company. After the issuance of the new shares, the Subscriber BGX Group Holding Limited will hold approximately 29.95% of the shares in the company. The Company will announce the effective date of the change of name and stock short name separately.
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