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東方甄選：股東特別大會通告

EAST BUY: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 18 06:45
Summary by Moomoo AI
東方甄選控股有限公司將於2024年2月7日舉行股東特別大會，地點為公司北京總部。會議將審議普通決議案，包括確認、批准或追認認購協議及其交易，並授權董事會根據協議條款配發及發行認購股份。此外，董事會將獲授權處理所有與認購協議相關的事宜。股東將通過投票方式決定決議案，並可委任代表出席及投票。股份過戶登記將於2024年2月6日及7日暫停，以釐定出席及投票資格。相關通函已於2024年1月19日發布，詳情載於公司及香港交易所網站。
東方甄選控股有限公司將於2024年2月7日舉行股東特別大會，地點為公司北京總部。會議將審議普通決議案，包括確認、批准或追認認購協議及其交易，並授權董事會根據協議條款配發及發行認購股份。此外，董事會將獲授權處理所有與認購協議相關的事宜。股東將通過投票方式決定決議案，並可委任代表出席及投票。股份過戶登記將於2024年2月6日及7日暫停，以釐定出席及投票資格。相關通函已於2024年1月19日發布，詳情載於公司及香港交易所網站。
ORIENTAL SELECTION HOLDINGS LIMITED WILL BE HELD ON FEBRUARY 7, 2024 AT THE COMPANY'S BEIJING HEADQUARTERS. THE MEETING WILL CONSIDER ORDINARY RESOLUTIONS, INCLUDING THE CONFIRMATION, APPROVAL OR ENDORSEMENT OF THE SUBSCRIPTION AGREEMENT AND ITS TRANSACTIONS, AND AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE AND ISSUE SUBSCRIBED SHARES UNDER THE TERMS OF THE AGREEMENT. In addition, the Board of Directors will be authorized to handle all matters relating to the Subscription Agreement. Shareholders will decide the resolution by voting and may appoint representatives to attend and vote. Share transfer registration will be suspended on 6 and 7 February 2024 to determine attendance and voting eligibility. The Circular was published on 19 January 2024 and details are available on the Company's website and on the HKEX website.
ORIENTAL SELECTION HOLDINGS LIMITED WILL BE HELD ON FEBRUARY 7, 2024 AT THE COMPANY'S BEIJING HEADQUARTERS. THE MEETING WILL CONSIDER ORDINARY RESOLUTIONS, INCLUDING THE CONFIRMATION, APPROVAL OR ENDORSEMENT OF THE SUBSCRIPTION AGREEMENT AND ITS TRANSACTIONS, AND AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE AND ISSUE SUBSCRIBED SHARES UNDER THE TERMS OF THE AGREEMENT. In addition, the Board of Directors will be authorized to handle all matters relating to the Subscription Agreement. Shareholders will decide the resolution by voting and may appoint representatives to attend and vote. Share transfer registration will be suspended on 6 and 7 February 2024 to determine attendance and voting eligibility. The Circular was published on 19 January 2024 and details are available on the Company's website and on the HKEX website.
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