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國茂控股：第二次澄清公告

CBK HOLDINGS: SECOND CLARIFICATION ANNOUNCEMENT

香港交易所 ·  Mar 21 08:08
Summary by Moomoo AI
國茂控股有限公司（「本公司」）於2024年3月21日發布第二次澄清公告，針對先前於3月19日及3月20日發布的公告進行進一步澄清。本次澄清涉及股東左萍女士持股數目的修正，確認其於第一份公告日期及假設配售股份獲悉數配售後，持有的股份數目均為28,860,000股，而非先前公告的28,200,000股。此次澄清同時更新了公司最新的股權架構，包括承配人、左萍女士及公眾股東的持股比例。公司董事會成員包括執行董事周翊（主席）、何志偉及徐永得，以及獨立非執行董事岳鼎龍、劉敏琪及張裕豪。董事會對公告內容承擔全部責任，並確認資料準確無誤。該公告已於聯交所網站及本公司網站公布。
國茂控股有限公司（「本公司」）於2024年3月21日發布第二次澄清公告，針對先前於3月19日及3月20日發布的公告進行進一步澄清。本次澄清涉及股東左萍女士持股數目的修正，確認其於第一份公告日期及假設配售股份獲悉數配售後，持有的股份數目均為28,860,000股，而非先前公告的28,200,000股。此次澄清同時更新了公司最新的股權架構，包括承配人、左萍女士及公眾股東的持股比例。公司董事會成員包括執行董事周翊（主席）、何志偉及徐永得，以及獨立非執行董事岳鼎龍、劉敏琪及張裕豪。董事會對公告內容承擔全部責任，並確認資料準確無誤。該公告已於聯交所網站及本公司網站公布。
GUOMAO HOLDINGS LIMITED (THE “COMPANY”) ISSUED A SECOND CLARIFICATION NOTICE ON MARCH 21, 2024 TO FURTHER CLARIFY THE PREVIOUS ANNOUNCEMENTS ISSUED ON MARCH 19 AND MARCH 20. This clarification concerns an amendment to the number of shares held by Ms. Zuo Ping, confirming that the number of shares held will be 28,860,000 shares on the date of the first announcement and assuming the distribution of the allotted shares will be 28,860,000 shares, rather than the 28,200,000 shares previously announced. THIS CLARIFICATION ALSO UPDATED THE COMPANY'S MOST RECENT SHAREHOLDING STRUCTURE, INCLUDING THE SHAREHOLDERS' SHARE RATIOS, MS. ZAU PING AND GENERAL SHAREHOLDERS. The members of the Company's Board of Directors include Executive Directors Zhou Yi (Chairman), Ho Chi Wei and Xu Yongdid, as well as Independent Non-Executive Directors Yue Dinglong, Liu Minqi and Zhang Yuhao. The Board assumes full responsibility for the contents of the announcement and confirms that the information is accurate. The announcement has been published on the Exchange's website and on the Company's website.
GUOMAO HOLDINGS LIMITED (THE “COMPANY”) ISSUED A SECOND CLARIFICATION NOTICE ON MARCH 21, 2024 TO FURTHER CLARIFY THE PREVIOUS ANNOUNCEMENTS ISSUED ON MARCH 19 AND MARCH 20. This clarification concerns an amendment to the number of shares held by Ms. Zuo Ping, confirming that the number of shares held will be 28,860,000 shares on the date of the first announcement and assuming the distribution of the allotted shares will be 28,860,000 shares, rather than the 28,200,000 shares previously announced. THIS CLARIFICATION ALSO UPDATED THE COMPANY'S MOST RECENT SHAREHOLDING STRUCTURE, INCLUDING THE SHAREHOLDERS' SHARE RATIOS, MS. ZAU PING AND GENERAL SHAREHOLDERS. The members of the Company's Board of Directors include Executive Directors Zhou Yi (Chairman), Ho Chi Wei and Xu Yongdid, as well as Independent Non-Executive Directors Yue Dinglong, Liu Minqi and Zhang Yuhao. The Board assumes full responsibility for the contents of the announcement and confirms that the information is accurate. The announcement has been published on the Exchange's website and on the Company's website.
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