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瑞聲科技：2024年2月6日舉行之股東特別大會投票表決結果及達成主要交易條件

AAC TECH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2024 AND SATISFACTION OF MAJOR TRANSACTION CONDITIONS

香港交易所 ·  Feb 6 04:14
Summary by Moomoo AI
瑞聲科技於2024年2月6日召開股東特別大會，並成功通過早前於2023年8月10日訂立的買賣協議及其項下建議交易。該交易被視為香港聯合交易所有限公司證券上市規則下的主要交易。在出席會議的董事中，包括潘政民、莫祖權、吳春媛以及三位獨立非執行董事張宏江、郭琳廣和彭志遠。股東以壓倒性多數票數贊成該決議案，其中贊成票為721,590,223票，反對票僅1票。此外，董事會宣佈，由於股東特別大會上已獲得股東批准，建議交易事項的第一批次完成的所有條件已獲達成，公司將於第一批次完成後作出進一步公告。
瑞聲科技於2024年2月6日召開股東特別大會，並成功通過早前於2023年8月10日訂立的買賣協議及其項下建議交易。該交易被視為香港聯合交易所有限公司證券上市規則下的主要交易。在出席會議的董事中，包括潘政民、莫祖權、吳春媛以及三位獨立非執行董事張宏江、郭琳廣和彭志遠。股東以壓倒性多數票數贊成該決議案，其中贊成票為721,590,223票，反對票僅1票。此外，董事會宣佈，由於股東特別大會上已獲得股東批准，建議交易事項的第一批次完成的所有條件已獲達成，公司將於第一批次完成後作出進一步公告。
SSI held an Extraordinary General Meeting on February 6, 2024 and successfully approved the purchase and sale agreement and the proposed transaction under it, concluded earlier than August 10, 2023. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. The directors who attended the meeting included Pan Zengmin, Mozuquan, Wu Chun-yuan and three independent non-executive directors Zhang Hongjiang, Guo Lin-Guang and Peng Zhiyuan. Shareholders voted overwhelmingly in favour of the resolution, with 721,590,223 votes in favour and only 1 against. In addition, the Board of Directors announces that, as shareholder approval has been received at the Extraordinary General Meeting, all conditions for completion of the first batch of proposed transactions have been met, the Company will make further announcements after the completion of the first batch.
SSI held an Extraordinary General Meeting on February 6, 2024 and successfully approved the purchase and sale agreement and the proposed transaction under it, concluded earlier than August 10, 2023. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. The directors who attended the meeting included Pan Zengmin, Mozuquan, Wu Chun-yuan and three independent non-executive directors Zhang Hongjiang, Guo Lin-Guang and Peng Zhiyuan. Shareholders voted overwhelmingly in favour of the resolution, with 721,590,223 votes in favour and only 1 against. In addition, the Board of Directors announces that, as shareholder approval has been received at the Extraordinary General Meeting, all conditions for completion of the first batch of proposed transactions have been met, the Company will make further announcements after the completion of the first batch.
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