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魏橋紡織：臨時股東大會通告

WEIQIAO TEXTILE: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 22 18:12
Summary by Moomoo AI
魏橋紡織將於2024年3月8日舉行臨時股東大會，地點為中國山東省鄒平市鄒平經濟開發區魏紡路一號公司辦公樓四樓四零一會議室。大會的主要目的是審議並酌情通過於2023年12月4日與要約人訂立的合併協議及其項下的合併及交易。此外，將授權任何董事就合併協議項下的任何交易進行必要的行動。股東大會的召開是合併協議生效的條件之一，需獲不少於三分之二出席股東大會並投票的股東通過。股東名冊將於2024年2月7日至3月8日暫停過戶登記，並規定股份過戶文件需於2024年2月6日下午四時三十分前交回。股東亦需於2024年2月17日前提交出席大會的回條。董事會由九名董事組成，包括執行董事和獨立非執行董事。
魏橋紡織將於2024年3月8日舉行臨時股東大會，地點為中國山東省鄒平市鄒平經濟開發區魏紡路一號公司辦公樓四樓四零一會議室。大會的主要目的是審議並酌情通過於2023年12月4日與要約人訂立的合併協議及其項下的合併及交易。此外，將授權任何董事就合併協議項下的任何交易進行必要的行動。股東大會的召開是合併協議生效的條件之一，需獲不少於三分之二出席股東大會並投票的股東通過。股東名冊將於2024年2月7日至3月8日暫停過戶登記，並規定股份過戶文件需於2024年2月6日下午四時三十分前交回。股東亦需於2024年2月17日前提交出席大會的回條。董事會由九名董事組成，包括執行董事和獨立非執行董事。
Weiqiao Textile will hold an Interim General Meeting on 8 March 2024 at the 4th floor of Office Building 1 Weifeng Road, Zouping Economic Development Zone, Zouping City, Shandong Province, Shandong, China. The main purpose of the General Meeting is to examine and approve, at its discretion, the Merger Agreement and the Mergers and Transactions under it on 4 December 2023 with the Contracting Parties. In addition, any director will be authorized to take the necessary action in respect of any transaction under the Merger Agreement. The convening of a general meeting is one of the conditions for the merger agreement to take effect. It is subject to the approval of at least two-thirds of the shareholders who attended the General Meeting and voting. The...Show More
Weiqiao Textile will hold an Interim General Meeting on 8 March 2024 at the 4th floor of Office Building 1 Weifeng Road, Zouping Economic Development Zone, Zouping City, Shandong Province, Shandong, China. The main purpose of the General Meeting is to examine and approve, at its discretion, the Merger Agreement and the Mergers and Transactions under it on 4 December 2023 with the Contracting Parties. In addition, any director will be authorized to take the necessary action in respect of any transaction under the Merger Agreement. The convening of a general meeting is one of the conditions for the merger agreement to take effect. It is subject to the approval of at least two-thirds of the shareholders who attended the General Meeting and voting. The Register of Shareholders will suspend registration from 7 February to 8 March 2024 and stipulate that the share transfer documents must be submitted by 4.30 pm on 6 February 2024. Shareholders are also required to submit a return to the General Meeting by 17 February 2024. The Board of Directors consists of nine directors, including executive directors and independent non-executive directors.

This announcement is a separate document:

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