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多想雲：特別股東大會代表委任表格

MANY IDEA CLOUD: PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 24 17:37
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在中國厦門市召開特別股東大會，地點為鴻星爾克集團大厦12樓。會議將審議批准與Many Idea Liujianhui Limited簽訂的包銷協議，並通過向合資格股東發行4億股新股的公開發售方案，每股定價0.15港元。此外，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。股東大會還將考慮批准清洗豁免，允許包銷商在履行承銷義務時不需遵守《收購守則》第26條的規定。股東需於2024年3月6日上午10:00前將代表委任表格交回，以便參與投票。
多想雲控股有限公司將於2024年3月8日上午10:00在中國厦門市召開特別股東大會，地點為鴻星爾克集團大厦12樓。會議將審議批准與Many Idea Liujianhui Limited簽訂的包銷協議，並通過向合資格股東發行4億股新股的公開發售方案，每股定價0.15港元。此外，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。股東大會還將考慮批准清洗豁免，允許包銷商在履行承銷義務時不需遵守《收購守則》第26條的規定。股東需於2024年3月6日上午10:00前將代表委任表格交回，以便參與投票。
TAXIAMUN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 8, 2024 AT 10:00 A.M. IN XIAMEN, CHINA, ON THE 12TH FLOOR OF HUNG STAR GROUP BUILDING. The Meeting will approve the underwriting agreement with Many Idea Liujianhui Limited and approve the public offering of 4 million shares of new shares to eligible shareholders at a price of HK$0.15 per share. In addition, the review will approve the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A CLEAN-UP EXEMPTION, WHICH WOULD ALLOW OUTSOURCERS NOT TO COMPLY WITH SECTION 26 OF THE ACQUISITIONS CODE WHEN FULFILLING UNDERWRITING OBLIGATIONS. Shareholders are required to return the proxy form by 10:00 a.m. on March 6, 2024 in order to participate in the vote.
TAXIAMUN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 8, 2024 AT 10:00 A.M. IN XIAMEN, CHINA, ON THE 12TH FLOOR OF HUNG STAR GROUP BUILDING. The Meeting will approve the underwriting agreement with Many Idea Liujianhui Limited and approve the public offering of 4 million shares of new shares to eligible shareholders at a price of HK$0.15 per share. In addition, the review will approve the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A CLEAN-UP EXEMPTION, WHICH WOULD ALLOW OUTSOURCERS NOT TO COMPLY WITH SECTION 26 OF THE ACQUISITIONS CODE WHEN FULFILLING UNDERWRITING OBLIGATIONS. Shareholders are required to return the proxy form by 10:00 a.m. on March 6, 2024 in order to participate in the vote.
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