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瑞聲科技：於2024年2月6日（星期二）上午10時正召開之股東特別大會適用之代表委任表格

AAC TECH: Form of proxy for the Extraordinary General Meeting to be convened at 10:00 a.m. on Tuesday, 6 February 2024

香港交易所 ·  Jan 17 04:42
Summary by Moomoo AI
瑞聲科技將於2024年2月6日上午10時，在香港文華東方酒店召開股東特別大會，討論並投票決定是否批准於2023年8月10日訂立的買賣協議及其項下建議交易事項。該交易被視為香港聯合交易所有限公司證券上市規則下的主要交易。股東將委任代表出席大會，並按照指示投票或授權代表自行酌情投票。股東特別大會的通知已於2024年1月18日發出，並包含了相關交易的詳細資訊。股東需於大會舉行前48小時將代表委任表格送達公司香港股份過戶登記分處，以便有效參與投票。
瑞聲科技將於2024年2月6日上午10時，在香港文華東方酒店召開股東特別大會，討論並投票決定是否批准於2023年8月10日訂立的買賣協議及其項下建議交易事項。該交易被視為香港聯合交易所有限公司證券上市規則下的主要交易。股東將委任代表出席大會，並按照指示投票或授權代表自行酌情投票。股東特別大會的通知已於2024年1月18日發出，並包含了相關交易的詳細資訊。股東需於大會舉行前48小時將代表委任表格送達公司香港股份過戶登記分處，以便有效參與投票。
SSI Technologies will hold an Extraordinary General Meeting at Mandarin Oriental Hotel, Hong Kong, on 6 February 2024 to discuss and vote on whether to approve the purchase and sale agreement entered into on 10 August 2023 and the proposed transaction items thereunder. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. Shareholders will appoint representatives to attend the General Meeting and vote as directed or authorized representatives at their discretion. The notice of the Extraordinary General Meeting was issued on 18 January 2024 and contains details of the relevant transaction. Shareholders are required to send the proxy form to the Company's Hong Kong Share Transfer Register Office 48 hours prior to the meeting in order to participate effectively in the voting.
SSI Technologies will hold an Extraordinary General Meeting at Mandarin Oriental Hotel, Hong Kong, on 6 February 2024 to discuss and vote on whether to approve the purchase and sale agreement entered into on 10 August 2023 and the proposed transaction items thereunder. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. Shareholders will appoint representatives to attend the General Meeting and vote as directed or authorized representatives at their discretion. The notice of the Extraordinary General Meeting was issued on 18 January 2024 and contains details of the relevant transaction. Shareholders are required to send the proxy form to the Company's Hong Kong Share Transfer Register Office 48 hours prior to the meeting in order to participate effectively in the voting.
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