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多想雲：特別股東大會通知

MANY IDEA CLOUD: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 24 17:36
Summary by Moomoo AI
多想雲控股有限公司將於2024年3月8日上午10:00在中國廈門市召開特別股東大會，審議並可能通過與Many Idea Liujianhui Limited簽訂的包銷協議，以及批准公開發售400,000,000股新股的相關事宜。此外，公司將審議批准與元宇證券有限公司簽訂的配售協議，以及授權董事就公開發售或相關預期交易簽署文件。特別股東大會還將考慮批准《收購守則》第26條豁免，允許包銷商在履行承銷義務時不必向全體股東發售公司股份。股東大會的通知是公司2024年1月25日發佈的通函的一部分，並且股東將在2024年3月20日股權登記日後有權參與新股的公開發售。
多想雲控股有限公司將於2024年3月8日上午10:00在中國廈門市召開特別股東大會，審議並可能通過與Many Idea Liujianhui Limited簽訂的包銷協議，以及批准公開發售400,000,000股新股的相關事宜。此外，公司將審議批准與元宇證券有限公司簽訂的配售協議，以及授權董事就公開發售或相關預期交易簽署文件。特別股東大會還將考慮批准《收購守則》第26條豁免，允許包銷商在履行承銷義務時不必向全體股東發售公司股份。股東大會的通知是公司2024年1月25日發佈的通函的一部分，並且股東將在2024年3月20日股權登記日後有權參與新股的公開發售。
A Special General Meeting of Shareholders will be held on 8 March 2024 at 10:00 a.m. in Xiamen, China, to discuss and possibly approve the subcontracting agreement with Many Idea Liujianhui Limited, as well as approving the public offering of 400,000,000 shares of new shares. In addition, the Company will review the approval of the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE SPECIAL GENERAL MEETING WILL ALSO CONSIDER APPROVING THE EXEMPTION FROM SECTION 26 OF THE ACQUISITIONS CODE, WHICH ALLOWS OUTSOURCERS NOT TO SELL COMPANY SHARES TO ALL SHAREHOLDERS WHILE FULFILLING UNDERWRITING OBLIGATIONS. THE NOTICE OF THE GENERAL MEETING IS PART OF THE COMPANY'S CIRCULAR ISSUED ON JANUARY 25, 2024, AND SHAREHOLDERS WILL BE ENTITLED TO PARTICIPATE IN THE PUBLIC OFFERING OF THE NEW SHARES AFTER THE REGISTRATION DATE OF THE SHARES ON MARCH 20, 2024.
A Special General Meeting of Shareholders will be held on 8 March 2024 at 10:00 a.m. in Xiamen, China, to discuss and possibly approve the subcontracting agreement with Many Idea Liujianhui Limited, as well as approving the public offering of 400,000,000 shares of new shares. In addition, the Company will review the approval of the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE SPECIAL GENERAL MEETING WILL ALSO CONSIDER APPROVING THE EXEMPTION FROM SECTION 26 OF THE ACQUISITIONS CODE, WHICH ALLOWS OUTSOURCERS NOT TO SELL COMPANY SHARES TO ALL SHAREHOLDERS WHILE FULFILLING UNDERWRITING OBLIGATIONS. THE NOTICE OF THE GENERAL MEETING IS PART OF THE COMPANY'S CIRCULAR ISSUED ON JANUARY 25, 2024, AND SHAREHOLDERS WILL BE ENTITLED TO PARTICIPATE IN THE PUBLIC OFFERING OF THE NEW SHARES AFTER THE REGISTRATION DATE OF THE SHARES ON MARCH 20, 2024.
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