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寶光實業：股東特別大會通告

STELUX HOLDINGS: NOTICE OF SPECIAL GENERAL MEETING

香港交易所 · Feb 2 03:31

STELUX HOLDINGS +1.18%

Summary by Moomoo AI

宝光实业（国际）有限公司将于2024年2月20日下午3时在香港九龙新蒲崗太子道东698号宝光商业中心9楼901室召开股东特别大会，审议并投票通过与Breitling SA就出售Universal Geneve SA全部已发行股本的股份销售协议，以及与时间廊钟表有限公司就出售手表存货的资产购买协议。此外，公司将于2月15日至20日暂停股份过户登记手续，以确定股东资格。公司秘书许嘉慧于2024年2月2日发布通告，提醒股东注意相关事宜，包括代表委任表格的提交截止时间及恶劣天气下的会议安排。

Baogang Industries (International) Limited will hold a Special General Meeting at 3:00pm on 20 February 2024 in Room 901, 9th Floor, Baogang Commercial Centre, 698 Prince Edward Road East, Kowloon, Kowloon, Hong Kong, to discuss and vote to approve the share sale agreement with Breitling SA for the sale of the entire issued share capital of Universal Geneve SA, and Time Clock Watch Co., Ltd. deals with the purchase of assets for the sale of watch stocks. In addition, the Company will suspend the registration of shares from February 15 to 20 to determine shareholder status. The Secretary of the Company, Xu Jia-hui, issued a notice on 2 February 2024 reminding shareholders to be aware of relevant matters, including the deadline for the submission of proxy forms and the arrangement of meetings in adverse weather conditions.

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