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瑞聲科技：股東特別大會通告

AAC TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 17 04:40
Summary by Moomoo AI
瑞聲科技控股有限公司將於2024年2月6日舉行股東特別大會，地點為香港中環干諾道中5號香港文華東方酒店。會議將考慮通過於2023年8月10日訂立的買賣協議及其項下建議交易事項，該交易為上市規則下的主要交易。此外，董事會將被授權採取一切必要步驟以落實或生效上述決議案。股東將於2024年2月1日至2月6日間暫停股東登記，以釐定出席及投票資格。股東可委派代表出席會議並投票，並需於會議前48小時將相關文件送達指定地點。會議將在惡劣天氣下如期舉行，但股東可致電專線查詢安排。
瑞聲科技控股有限公司將於2024年2月6日舉行股東特別大會，地點為香港中環干諾道中5號香港文華東方酒店。會議將考慮通過於2023年8月10日訂立的買賣協議及其項下建議交易事項，該交易為上市規則下的主要交易。此外，董事會將被授權採取一切必要步驟以落實或生效上述決議案。股東將於2024年2月1日至2月6日間暫停股東登記，以釐定出席及投票資格。股東可委派代表出席會議並投票，並需於會議前48小時將相關文件送達指定地點。會議將在惡劣天氣下如期舉行，但股東可致電專線查詢安排。
RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 AT MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will consider the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, entered into on 10 August 2023. In addition, the Board of Directors will be authorized to take all necessary steps to implement or give effect to the above resolutions. Shareholders will suspend their registration from 1 February to 6 February 2024 to determine their eligibility to attend and vote. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location 48 hours prior to the meeting. Meetings will be held as scheduled in inclement weather, but shareholders can call the hotline to make arrangements.
RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 AT MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will consider the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, entered into on 10 August 2023. In addition, the Board of Directors will be authorized to take all necessary steps to implement or give effect to the above resolutions. Shareholders will suspend their registration from 1 February to 6 February 2024 to determine their eligibility to attend and vote. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location 48 hours prior to the meeting. Meetings will be held as scheduled in inclement weather, but shareholders can call the hotline to make arrangements.
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