share_log

基石科技控股：股東特別大會適用之代表委任表格

CORNERSTONE TEC: Form of Proxy for Extraordinary General Meeting

香港交易所 ·  Feb 26 08:02
Summary by Moomoo AI
基石科技控股有限公司將於2024年3月15日舉行股東特別大會，以審議與吳健威先生於2023年12月22日簽訂的認購協議。該協議涉及吳健威先生以每股0.82港元的價格認購公司19,516,000股新普通股。大會將授權董事根據認購協議條款配發及發行認購股份，並待聯交所上市委員會批准後上市交易。股東將委任代表出席大會並就相關決議案進行投票。股東特別大會的代表委任表格必須於大會前48小時送達指定地點，方為有效。
基石科技控股有限公司將於2024年3月15日舉行股東特別大會，以審議與吳健威先生於2023年12月22日簽訂的認購協議。該協議涉及吳健威先生以每股0.82港元的價格認購公司19,516,000股新普通股。大會將授權董事根據認購協議條款配發及發行認購股份，並待聯交所上市委員會批准後上市交易。股東將委任代表出席大會並就相關決議案進行投票。股東特別大會的代表委任表格必須於大會前48小時送達指定地點，方為有效。
KEYSTONE TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 15, 2024 TO REVIEW THE SUBSCRIPTION AGREEMENT SIGNED WITH MR. WU JINWEI ON DECEMBER 22, 2023. The agreement involves Mr. Wu Kin-wei's subscription of 19,516,000 shares of new ordinary shares of the company at a price of HK$0.82 per share. The General Meeting shall authorize the Directors to distribute and issue the Subscription Shares in accordance with the terms of the Subscription Agreement and shall be subject to the approval of the Listing Committee of the Exchange. Shareholders will appoint representatives to attend the General Meeting and vote on the relevant resolutions. The proxy form for the Extraordinary General Meeting must be delivered 48 hours before the meeting to be valid at the specified location.
KEYSTONE TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 15, 2024 TO REVIEW THE SUBSCRIPTION AGREEMENT SIGNED WITH MR. WU JINWEI ON DECEMBER 22, 2023. The agreement involves Mr. Wu Kin-wei's subscription of 19,516,000 shares of new ordinary shares of the company at a price of HK$0.82 per share. The General Meeting shall authorize the Directors to distribute and issue the Subscription Shares in accordance with the terms of the Subscription Agreement and shall be subject to the approval of the Listing Committee of the Exchange. Shareholders will appoint representatives to attend the General Meeting and vote on the relevant resolutions. The proxy form for the Extraordinary General Meeting must be delivered 48 hours before the meeting to be valid at the specified location.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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