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力量發展：股東特別大會通告

KINETIC DEV: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 21 03:45
Summary by Moomoo AI
力量發展集團有限公司將於2024年3月13日舉行股東特別大會，以考慮並處理與多家公司間的物業購買協議相關的普通決議案。該協議涉及力量（秦皇島）能源有限公司與終止賣方及現時賣方等多方於2022年4月29日訂立的原物業購買協議，及其後的補充協議。會議將審議確認、批准及追認該等協議的條款及相關交易，並授權董事就落實及實施協議所需的一切行動。股東將於會上投票表決，並可委任代表出席及投票。公司股份過户登記將於2024年3月8日至13日暫停。
力量發展集團有限公司將於2024年3月13日舉行股東特別大會，以考慮並處理與多家公司間的物業購買協議相關的普通決議案。該協議涉及力量（秦皇島）能源有限公司與終止賣方及現時賣方等多方於2022年4月29日訂立的原物業購買協議，及其後的補充協議。會議將審議確認、批准及追認該等協議的條款及相關交易，並授權董事就落實及實施協議所需的一切行動。股東將於會上投票表決，並可委任代表出席及投票。公司股份過户登記將於2024年3月8日至13日暫停。
POWER DEVELOPMENT GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON MARCH 13, 2024 TO CONSIDER AND PROCESS ORDINARY RESOLUTIONS RELATED TO PROPERTY PURCHASE AGREEMENTS BETWEEN SEVERAL COMPANIES. The Agreement relates to the original property purchase agreement between Power (Qinhuangdao) Energy Co., Ltd., with the terminating seller and the current seller on 29 April 2022, and subsequent supplementary agreements. The meeting will review the confirmation, approval and enforcement of the terms of such agreements and related transactions, and authorize the directors to take all actions necessary for the implementation and implementation of the agreements. Shareholders will vote at the meeting and may appoint representatives to attend and vote. Overdraft registration of the Company's shares will be suspended from 8 to 13 March 2024.
POWER DEVELOPMENT GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON MARCH 13, 2024 TO CONSIDER AND PROCESS ORDINARY RESOLUTIONS RELATED TO PROPERTY PURCHASE AGREEMENTS BETWEEN SEVERAL COMPANIES. The Agreement relates to the original property purchase agreement between Power (Qinhuangdao) Energy Co., Ltd., with the terminating seller and the current seller on 29 April 2022, and subsequent supplementary agreements. The meeting will review the confirmation, approval and enforcement of the terms of such agreements and related transactions, and authorize the directors to take all actions necessary for the implementation and implementation of the agreements. Shareholders will vote at the meeting and may appoint representatives to attend and vote. Overdraft registration of the Company's shares will be suspended from 8 to 13 March 2024.
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