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寶光實業：代表委任表格股東特別大會－2024 年2 月20 日

STELUX HOLDINGS: FORM OF PROXY SPECIAL GENERAL MEETING - 20 FEBRUARY 2024

香港交易所 · Feb 2 02:56

STELUX HOLDINGS +1.18%

Summary by Moomoo AI

宝光实业（STELUX HOLDINGS）將於2024年2月20日下午3時，在香港九龍新蒲崗太子道東698號寶光商業中心9樓901室召開股東特別大會。會議將審議包括股份銷售協議及存貨銷售協議在內的決議案，並授權董事簽立相關文件以使交易生效。股東將委任代表出席大會並按指示投票。此外，股東亦需提供個人資料以處理委任代表和發出指示等事宜，並可根據私隱條例查閱及修改個人資料。

STELUX HOLDINGS WILL HOLD A SPECIAL GENERAL MEETING ON 20 FEBRUARY 2024 AT 3PM AT ROOM 901, 9/F, BAO GUANG COMMERCIAL CENTRE, 698 PRINCE EDWARD ROAD EAST, KOWLOON, HONG KONG. THE MEETING WILL CONSIDER RESOLUTIONS INCLUDING THE SHARE SALE AGREEMENT AND INVENTORY SALE AGREEMENT AND AUTHORIZE THE DIRECTORS TO SIGN THE RELEVANT DOCUMENTS TO MAKE THE TRANSACTION EFFECTIVE. Shareholders will appoint representatives to attend the General Meeting and vote as directed. In addition, shareholders are required to provide personal data for processing matters such as appointing representatives and issuing instructions, and may access and amend personal data in accordance with the Privacy Ordinance.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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寶光實業：代表委任表格 股東特別大會－2024 年2 月20 日

STELUX HOLDINGS: FORM OF PROXY SPECIAL GENERAL MEETING - 20 FEBRUARY 2024

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寶光實業：代表委任表格股東特別大會－2024 年2 月20 日