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魏橋紡織：H股類別股東大會通告

WEIQIAO TEXTILE: NOTICE OF H SHAREHOLDERS'' CLASS MEETING

香港交易所 ·  Jan 22 18:15
Summary by Moomoo AI
魏橋紡織股份有限公司將於2024年3月8日舉行H股類別股東大會，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。會議將審議並酌情批准於2023年12月4日訂立的合併協議及相關交易，該合併協議需獲得至少75%的獨立H股股東表決權批准，且反對票數不得超過獨立H股股東所持所有H股附帶的表決權的10%。股東名冊將於2024年2月7日至3月8日暫停辦理股份過戶登記手續，並規定相關股份過戶文件須於2024年2月6日下午四時三十分前交回。股東可委任代表出席大會並投票，相關委任表格需於會議前至少二十四小時送達指定地點。
魏橋紡織股份有限公司將於2024年3月8日舉行H股類別股東大會，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。會議將審議並酌情批准於2023年12月4日訂立的合併協議及相關交易，該合併協議需獲得至少75%的獨立H股股東表決權批准，且反對票數不得超過獨立H股股東所持所有H股附帶的表決權的10%。股東名冊將於2024年2月7日至3月8日暫停辦理股份過戶登記手續，並規定相關股份過戶文件須於2024年2月6日下午四時三十分前交回。股東可委任代表出席大會並投票，相關委任表格需於會議前至少二十四小時送達指定地點。
WEIQIAO TEXTILE CO., LTD. WILL BE HELD ON 8 MARCH 2024 AT THE COMPANY'S OFFICE BUILDING, 1 WEIFUN ROAD, ZOUPING ECONOMIC DEVELOPMENT ZONE, ZOUPING CITY, SHANDONG PROVINCE, CHINA. The Meeting will consider and at its discretion approve the Merger Agreement and related Transactions entered into on December 4, 2023, which shall be subject to the voting approval of at least 75% of the Independent H Shareholders, and the number of opposition votes shall not exceed 10% of the voting rights attached to all H Shares held by Independent H Shareholders. The Register of Shareholders will suspend registration of shares from 7 February to 8 March 2024 and stipulates that the relevant share transfer documents must be submitted by 4.30pm on 6 February 2024. Shareholders may appoint representatives to attend the general meeting and vote. The relevant nomination form must be delivered at the designated location at least 24 hours prior to the meeting.
WEIQIAO TEXTILE CO., LTD. WILL BE HELD ON 8 MARCH 2024 AT THE COMPANY'S OFFICE BUILDING, 1 WEIFUN ROAD, ZOUPING ECONOMIC DEVELOPMENT ZONE, ZOUPING CITY, SHANDONG PROVINCE, CHINA. The Meeting will consider and at its discretion approve the Merger Agreement and related Transactions entered into on December 4, 2023, which shall be subject to the voting approval of at least 75% of the Independent H Shareholders, and the number of opposition votes shall not exceed 10% of the voting rights attached to all H Shares held by Independent H Shareholders. The Register of Shareholders will suspend registration of shares from 7 February to 8 March 2024 and stipulates that the relevant share transfer documents must be submitted by 4.30pm on 6 February 2024. Shareholders may appoint representatives to attend the general meeting and vote. The relevant nomination form must be delivered at the designated location at least 24 hours prior to the meeting.
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