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佳民集團：股東特別大會通告

JIA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 1 08:41
Summary by Moomoo AI
佳民集團有限公司宣布將於2024年3月21日舉行股東特別大會，以考慮通過股份合併的普通決議案。該合併將使公司每兩股面值0.01港元的現有普通股合併為一股面值0.02港元的普通股，從而將公司法定股本的股份數量減半。此外，合併所產生的任何零碎股份將不會發行給股東，而是由公司彙集後出售或購回。股份合併的實施條件包括獲得香港聯合交易所有限公司GEM上市委員會的批准，以及遵守相關法律和規定。股東特別大會的通知已於2024年3月4日發出，並將在公司網站及聯交所網站公告。
佳民集團有限公司宣布將於2024年3月21日舉行股東特別大會，以考慮通過股份合併的普通決議案。該合併將使公司每兩股面值0.01港元的現有普通股合併為一股面值0.02港元的普通股，從而將公司法定股本的股份數量減半。此外，合併所產生的任何零碎股份將不會發行給股東，而是由公司彙集後出售或購回。股份合併的實施條件包括獲得香港聯合交易所有限公司GEM上市委員會的批准，以及遵守相關法律和規定。股東特別大會的通知已於2024年3月4日發出，並將在公司網站及聯交所網站公告。
JIAMIN GROUP LIMITED ANNOUNCES THAT AN EXTRAORDINARY GENERAL MEETING WILL BE HELD ON MARCH 21, 2024 TO CONSIDER THE ORDINARY RESOLUTION OF THE SHARE MERGER. THE MERGER WILL MERGE THE COMPANY'S EXISTING ORDINARY SHARES WITH A VALUE OF HK$0.01 PER TWO SHARES INTO ONE ORDINARY SHARE WITH A VALUE OF HK$0.02, THEREBY HALVING THE NUMBER OF SHARES IN THE COMPANY'S STATUTORY SHARE CAPITAL. In addition, any fractional shares generated by the merger will not be issued to shareholders, but will be sold or repurchased by the Company upon aggregation. The implementation conditions for the share combination include obtaining the approval of the GEM Listing Committee of the Hong Kong Stock Exchange Limited and compliance with relevant laws and regulations. The notice of the Extraordinary General Meeting was issued on 4 March 2024 and will be published on the Company's website and on the Exchange website.
JIAMIN GROUP LIMITED ANNOUNCES THAT AN EXTRAORDINARY GENERAL MEETING WILL BE HELD ON MARCH 21, 2024 TO CONSIDER THE ORDINARY RESOLUTION OF THE SHARE MERGER. THE MERGER WILL MERGE THE COMPANY'S EXISTING ORDINARY SHARES WITH A VALUE OF HK$0.01 PER TWO SHARES INTO ONE ORDINARY SHARE WITH A VALUE OF HK$0.02, THEREBY HALVING THE NUMBER OF SHARES IN THE COMPANY'S STATUTORY SHARE CAPITAL. In addition, any fractional shares generated by the merger will not be issued to shareholders, but will be sold or repurchased by the Company upon aggregation. The implementation conditions for the share combination include obtaining the approval of the GEM Listing Committee of the Hong Kong Stock Exchange Limited and compliance with relevant laws and regulations. The notice of the Extraordinary General Meeting was issued on 4 March 2024 and will be published on the Company's website and on the Exchange website.
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