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通達集團：代表委任表格

TONGDA GROUP: FORM OF PROXY

香港交易所 · Feb 19 07:36

TONGDA GROUP +2.44%

Summary by Moomoo AI

通達集團（TONGDA GROUP）將於2024年3月8日舉行股東特別大會，地點為香港金鐘夏慤道18號海富中心一座24樓。大會將討論並投票決定是否批准通達精密科技有限公司與Tectum Pacific Pte. Ltd.之間於2023年12月22日簽訂的買賣協議及相關交易。股東將使用代表委任表格委任代表出席大會並投票。股東需於2024年3月6日前遞交代表委任表格，並於2024年3月4日前辦理股份過戶手續以符合出席及投票資格。股東名冊將於2024年3月5日至3月8日暫停辦理過戶。

TONGDA GROUP WILL HOLD ITS SPECIAL GENERAL MEETING ON 8 MARCH 2024 AT THE 24TH FLOOR OF HAITI FU CENTRE BLOCK, 18 HARCOURT ROAD, HONG KONG. The General Meeting will discuss and vote on whether to approve Access Precision Technology Limited and Tectum Pacific Pte. Purchase and sale agreement and related transactions concluded between Ltd. on 22 December 2023. Shareholders will use the Proxy Form to appoint representatives to attend and vote at the General Meeting. Shareholders are required to submit the Proxy Form by March 6, 2024 and transfer shares by March 4, 2024 in order to be eligible to attend and vote. The Register of Shareholders will be suspended from March 5 to March 8, 2024.

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