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中國萬天控股：股東特別大會通告

CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 17 03:40
Summary by Moomoo AI
中國萬天控股有限公司將於2024年2月6日舉行股東特別大會，討論增設額外80億股份，將公司法定股本從2億港元增至10億港元。該增加的股份將與現有股份享有同等權利及特權。股東將可委任代表出席大會並投票，而股份過戶登記將於2月1日至6日暫停。投票結果將按上市規則公佈。
中國萬天控股有限公司將於2024年2月6日舉行股東特別大會，討論增設額外80億股份，將公司法定股本從2億港元增至10億港元。該增加的股份將與現有股份享有同等權利及特權。股東將可委任代表出席大會並投票，而股份過戶登記將於2月1日至6日暫停。投票結果將按上市規則公佈。
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 TO DISCUSS THE CREATION OF AN ADDITIONAL 80 BILLION SHARES, INCREASING THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$1 BILLION. The added shares will enjoy the same rights and privileges as the existing shares. Shareholders will be able to appoint representatives to attend the general meeting and vote, and registration of shares will be suspended from February 1 to 6. Voting results will be announced in accordance with the Listing Rules.
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 TO DISCUSS THE CREATION OF AN ADDITIONAL 80 BILLION SHARES, INCREASING THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$1 BILLION. The added shares will enjoy the same rights and privileges as the existing shares. Shareholders will be able to appoint representatives to attend the general meeting and vote, and registration of shares will be suspended from February 1 to 6. Voting results will be announced in accordance with the Listing Rules.
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