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恆宇集團：股東特別大會（或其任何續會）之代表委任表格

SPACE GROUP: FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

香港交易所 ·  Apr 11 05:30
Summary by Moomoo AI
恒宇集團控股有限公司（「本公司」）將於2024年5月3日上午11時，在澳門漁人碼頭勵庭海景酒店召開股東特別大會。會議將討論並投票決定三項普通決議案，包括增加法定股本、股份合併以及供股、配售協議及其項下交易。股東將委任代表出席大會並代表其投票，股東亦可選擇親自出席。股份過戶登記將於4月26日至5月3日暫停，以確定出席大會的股東資格。所有股份過戶文件需於4月25日下午4時30分前送達指定地點。此外，股東大會將根據香港聯合交易所有限公司證券上市規則，要求所有決議案以按股數投票方式進行表決。
恒宇集團控股有限公司（「本公司」）將於2024年5月3日上午11時，在澳門漁人碼頭勵庭海景酒店召開股東特別大會。會議將討論並投票決定三項普通決議案，包括增加法定股本、股份合併以及供股、配售協議及其項下交易。股東將委任代表出席大會並代表其投票，股東亦可選擇親自出席。股份過戶登記將於4月26日至5月3日暫停，以確定出席大會的股東資格。所有股份過戶文件需於4月25日下午4時30分前送達指定地點。此外，股東大會將根據香港聯合交易所有限公司證券上市規則，要求所有決議案以按股數投票方式進行表決。
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON MAY 3, 2024 AT 11 A.M. AT THE TAI TING SEAVIEW HOTEL, MACAU FISHERMAN'S WHARF. THE MEETING WILL DISCUSS AND VOTE ON THREE ORDINARY RESOLUTIONS, INCLUDING THE INCREASE IN STATUTORY SHARE CAPITAL, THE SHARE MERGER AND THE SHARE OFFERING, THE DISTRIBUTION AGREEMENT AND THE TRANSACTIONS THEREUNDER. Shareholders will appoint representatives to attend the General Meeting and vote on their behalf. Shareholders may also elect to attend in person. Share transfer registration will be suspended from April 26 to May 3 to determine the eligibility of shareholders to attend the General Meeting. All share transfer documents must be delivered to the designated location by 4:30pm on April 25. IN ADDITION, THE GENERAL MEETING WILL REQUIRE ALL RESOLUTIONS TO BE VOTED ON BY NUMBER OF SHARES IN ACCORDANCE WITH THE RULES FOR LISTING SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED.
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON MAY 3, 2024 AT 11 A.M. AT THE TAI TING SEAVIEW HOTEL, MACAU FISHERMAN'S WHARF. THE MEETING WILL DISCUSS AND VOTE ON THREE ORDINARY RESOLUTIONS, INCLUDING THE INCREASE IN STATUTORY SHARE CAPITAL, THE SHARE MERGER AND THE SHARE OFFERING, THE DISTRIBUTION AGREEMENT AND THE TRANSACTIONS THEREUNDER. Shareholders will appoint representatives to attend the General Meeting and vote on their behalf. Shareholders may also elect to attend in person. Share transfer registration will be suspended from April 26 to May 3 to determine the eligibility of shareholders to attend the General Meeting. All share transfer documents must be delivered to the designated location by 4:30pm on April 25. IN ADDITION, THE GENERAL MEETING WILL REQUIRE ALL RESOLUTIONS TO BE VOTED ON BY NUMBER OF SHARES IN ACCORDANCE WITH THE RULES FOR LISTING SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED.
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