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多想雲：(1) 2024 年3 月8日特別股東大會投票結果； 及 (2)授出清洗豁免

MANY IDEA CLOUD: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2024; AND (2) GRANT OF THE WHITEWASH WAIVER

香港交易所 ·  Mar 8 06:02
Summary by Moomoo AI
多想雲控股有限公司於2024年3月8日召開特別股東大會，會上通過了有關公開發售、包銷協議及其項下相關交易、清洗豁免等事項的所有決議案。會議由獨立非執行董事黃欣琪女士主持，並由香港立信德豪會計師事務所有限公司監票。特別股東大會上，包銷商、劉建輝先生及其一致行動人士投了棄權票，其他股東則投票通過了所有決議案。公開發售的認購價為每股0.15港元，並按照每兩股舊股份對應一股公開發售股份的比例進行。此外，執行人員於2024年3月6日有條件地批准了清洗豁免，並於特別股東大會上獲得批准。公開發售完成後，公司股權結構將發生變動，包銷商、劉建輝先生及其一致行動人士的持股比例將增加。公司提醒股東和潛在投資者，公開發售須待所有先決條件達成後方可實施。
多想雲控股有限公司於2024年3月8日召開特別股東大會，會上通過了有關公開發售、包銷協議及其項下相關交易、清洗豁免等事項的所有決議案。會議由獨立非執行董事黃欣琪女士主持，並由香港立信德豪會計師事務所有限公司監票。特別股東大會上，包銷商、劉建輝先生及其一致行動人士投了棄權票，其他股東則投票通過了所有決議案。公開發售的認購價為每股0.15港元，並按照每兩股舊股份對應一股公開發售股份的比例進行。此外，執行人員於2024年3月6日有條件地批准了清洗豁免，並於特別股東大會上獲得批准。公開發售完成後，公司股權結構將發生變動，包銷商、劉建輝先生及其一致行動人士的持股比例將增加。公司提醒股東和潛在投資者，公開發售須待所有先決條件達成後方可實施。
TAXIAO CLOUD HOLDINGS LIMITED HELD A SPECIAL GENERAL MEETING ON 8 MARCH 2024 AND ADOPTED ALL RESOLUTIONS CONCERNING THE PUBLIC OFFERING, SUBCONTRACTING AGREEMENTS AND RELATED TRANSACTIONS, CLEANING EXEMPTIONS, ETC. The meeting was chaired by Ms. WONG, Independent Non-Executive Director, and supervised by Lieshin Derhao Accounting Firm of Hong Kong. AT THE SPECIAL GENERAL MEETING, THE OUTSOURCER, MR. LAU JIANHUI AND HIS CO-OPERATORS ABSTAINED THE VOTING RIGHTS, AND THE OTHER SHAREHOLDERS VOTED TO PASS ALL RESOLUTIONS. THE SUBSCRIPTION PRICE FOR THE PUBLIC OFFERING IS HK$0.15 PER SHARE AND IS CARRIED OUT ON A RATIO OF ONE SHARE FOR EACH TWO SHARES OF OLD SHARES TO ONE PUBLIC OFFERING. IN ADDITION, THE EXECUTIVE CONDITIONALLY APPROVED THE CLEANING EXEMPTION ON MARCH 6, 2024 AND WAS...Show More
TAXIAO CLOUD HOLDINGS LIMITED HELD A SPECIAL GENERAL MEETING ON 8 MARCH 2024 AND ADOPTED ALL RESOLUTIONS CONCERNING THE PUBLIC OFFERING, SUBCONTRACTING AGREEMENTS AND RELATED TRANSACTIONS, CLEANING EXEMPTIONS, ETC. The meeting was chaired by Ms. WONG, Independent Non-Executive Director, and supervised by Lieshin Derhao Accounting Firm of Hong Kong. AT THE SPECIAL GENERAL MEETING, THE OUTSOURCER, MR. LAU JIANHUI AND HIS CO-OPERATORS ABSTAINED THE VOTING RIGHTS, AND THE OTHER SHAREHOLDERS VOTED TO PASS ALL RESOLUTIONS. THE SUBSCRIPTION PRICE FOR THE PUBLIC OFFERING IS HK$0.15 PER SHARE AND IS CARRIED OUT ON A RATIO OF ONE SHARE FOR EACH TWO SHARES OF OLD SHARES TO ONE PUBLIC OFFERING. IN ADDITION, THE EXECUTIVE CONDITIONALLY APPROVED THE CLEANING EXEMPTION ON MARCH 6, 2024 AND WAS APPROVED AT THE SPECIAL GENERAL MEETING. Upon completion of the public offering, the shareholding structure of the company will change and the shareholding ratio of the outsourcer, Mr. Liu Jianhui and other unitholders will increase. THE COMPANY REMINDS SHAREHOLDERS AND POTENTIAL INVESTORS THAT THE PUBLIC OFFERING IS SUBJECT TO THE FULFILLMENT OF ALL PREREQUISITES.

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