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通達集團：二零二四年三月八日舉行之股東特別大會投票結果

TONGDA GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2024

香港交易所 ·  Mar 8 04:57
Summary by Moomoo AI
通達集團（TONGDA GROUP）於2024年3月8日召開的股東特別大會上，股東以壓倒性多數票通過了一項普通決議案。該決議案涉及通達集團旗下間接全資附屬公司通達精密科技有限公司與Tectum Pacific Pte. Ltd之間的業務轉讓協議，該協議於2023年12月22日訂立。股東特別大會的投票結果顯示，有4,635,738,725股（佔99.9992%）贊成，37,909股（佔0.0008%）反對。會議由執行董事王亞南先生主持，並有多位董事親身出席或通過虛擬會議參與。聯合證券登記有限公司負責監票工作。此次股東特別大會的投票結果確保了業務轉讓協議的正式通過。
通達集團（TONGDA GROUP）於2024年3月8日召開的股東特別大會上，股東以壓倒性多數票通過了一項普通決議案。該決議案涉及通達集團旗下間接全資附屬公司通達精密科技有限公司與Tectum Pacific Pte. Ltd之間的業務轉讓協議，該協議於2023年12月22日訂立。股東特別大會的投票結果顯示，有4,635,738,725股（佔99.9992%）贊成，37,909股（佔0.0008%）反對。會議由執行董事王亞南先生主持，並有多位董事親身出席或通過虛擬會議參與。聯合證券登記有限公司負責監票工作。此次股東特別大會的投票結果確保了業務轉讓協議的正式通過。
AT THE SPECIAL GENERAL MEETING HELD ON MARCH 8, 2024, THE TONGDA GROUP ADOPTED AN ORDINARY RESOLUTION BY OVERWHELMING MAJORITY VOTE. The resolution involves the merger of Toda Group's wholly owned subsidiary Tanda Precision Technology Limited and Tectum Pacific Pte. The Business Transfer Agreement between Ltd was concluded on 22 December 2023. The voting results of the Extraordinary General Meeting showed that 4,635,738,725 shares (99.9992%) were in favor and 37,909 shares (0.0008%) opposed. The meeting was hosted by Mr. Wang Yanan, Executive Director, and was attended by several directors in person or via virtual meetings. The United Securities Registry Limited is responsible for monitoring work. The voting results of this Extraordinary General Meeting ensured the formal passage of the Business Transfer Agreement.
AT THE SPECIAL GENERAL MEETING HELD ON MARCH 8, 2024, THE TONGDA GROUP ADOPTED AN ORDINARY RESOLUTION BY OVERWHELMING MAJORITY VOTE. The resolution involves the merger of Toda Group's wholly owned subsidiary Tanda Precision Technology Limited and Tectum Pacific Pte. The Business Transfer Agreement between Ltd was concluded on 22 December 2023. The voting results of the Extraordinary General Meeting showed that 4,635,738,725 shares (99.9992%) were in favor and 37,909 shares (0.0008%) opposed. The meeting was hosted by Mr. Wang Yanan, Executive Director, and was attended by several directors in person or via virtual meetings. The United Securities Registry Limited is responsible for monitoring work. The voting results of this Extraordinary General Meeting ensured the formal passage of the Business Transfer Agreement.
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