Summary by Moomoo AI
KEYSTONE TECHNOLOGY HOLDINGS LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON MARCH 15, 2024, AND AN ORDINARY RESOLUTION WAS ADOPTED AT THE MEETING. The Resolution relates to the Subscription Agreement signed with Mr. Wu Jianwei on 22 December 2023. Under the terms of the agreement, Wu Jianwei will subscribe for 19,516,000 shares of new ordinary shares issued by the Company at a price of HK$0.82 per share. IN ADDITION, THE GENERAL MEETING GRANTED THE DIRECTORS SPECIAL AUTHORITY TO DISTRIBUTE AND ISSUE SUBSCRIBED SHARES AND AUTHORIZE ANY OF THE DIRECTORS TO TAKE THE NECESSARY ACTION TO MAKE THE TRANSACTION EFFECTIVE. Voting results showed that the resolution received 100% approval and no opposition votes. At the Extraordinary General Meeting, Global Fortune Global Limited and Mr. Leung Chi Ho abstained from voting, holding a combined stake of approximately 36.7%. The ticketing of the Extraordinary General Meeting is carried out by Zhujia Securities Registration Limited. The meeting will be attended in person or electronically by directors such as Mr. LEUNG Chi Ho.