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中國萬天控股：於二零二四年二月六日舉行的股東特別大會（或其任何續會）的代表委任表格

CHINA WANTIAN: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 FEBRUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)

香港交易所 ·  Jan 17 03:37
Summary by Moomoo AI
中國萬天控股有限公司於2024年2月6日舉行的股東特別大會上，提出了一項普通決議案，旨在通過增設額外80億股股份，將公司法定股本從2億港元增加至10億港元。該決議案將使每股面值維持在0.01港元，而股份總數將從20億股增至100億股。股東們被邀請填寫代表委任表格，委任代表出席大會並按照指示投票。股東亦可選擇親自出席大會並投票。該決議案的全文詳情載於2024年1月18日的通函中。
中國萬天控股有限公司於2024年2月6日舉行的股東特別大會上，提出了一項普通決議案，旨在通過增設額外80億股股份，將公司法定股本從2億港元增加至10億港元。該決議案將使每股面值維持在0.01港元，而股份總數將從20億股增至100億股。股東們被邀請填寫代表委任表格，委任代表出席大會並按照指示投票。股東亦可選擇親自出席大會並投票。該決議案的全文詳情載於2024年1月18日的通函中。
AT THE SPECIAL GENERAL MEETING HELD ON 6 FEBRUARY 2024, CHINA MANTIAN HOLDINGS LIMITED PROPOSED AN ORDINARY RESOLUTION TO INCREASE THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$10 BILLION BY ADDING AN ADDITIONAL 80 BILLION SHARES. The resolution will keep the face value per share at HK$0.01 and increase the total number of shares from 20 billion shares to 100 billion shares. Shareholders are invited to complete the Proxy Form, appoint representatives to attend the General Meeting and vote as directed. Shareholders may also elect to attend the General Meeting and vote in person. Full details of the resolution are set out in the Circular dated 18 January 2024.
AT THE SPECIAL GENERAL MEETING HELD ON 6 FEBRUARY 2024, CHINA MANTIAN HOLDINGS LIMITED PROPOSED AN ORDINARY RESOLUTION TO INCREASE THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$10 BILLION BY ADDING AN ADDITIONAL 80 BILLION SHARES. The resolution will keep the face value per share at HK$0.01 and increase the total number of shares from 20 billion shares to 100 billion shares. Shareholders are invited to complete the Proxy Form, appoint representatives to attend the General Meeting and vote as directed. Shareholders may also elect to attend the General Meeting and vote in person. Full details of the resolution are set out in the Circular dated 18 January 2024.
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