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APOLLO出行：(1)根據特別授權認購新股份；(2)有關根據特別授權認購新股份之關連交易；及(3)股東特別大會通告

APOLLO FMG: (1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 05:28
Summary by Moomoo AI
Apollo智慧出行集團有限公司（「本公司」）宣布將於2024年5月6日召開股東特別大會，以考慮通過多項與認購新股份相關的決議案。這些包括與特定認購人訂立的認購協議，以及相關的關連交易。認購人包括Ruby Charm Investment Limited（認購人A）及其他多名認購人，他們將按每股0.46港元的價格認購不同數量的股份。股東特別大會的通告已於2024年4月18日發出，並附有代表委任表格。股東若欲委任代表出席大會，必須在大會舉行前48小時將代表委任表格送達本公司的香港股份過戶登記分處。本公司的董事會建議股東批准上述決議案，並認為這些交易條款公平合理，符合公司及股東的整體利益。
Apollo智慧出行集團有限公司（「本公司」）宣布將於2024年5月6日召開股東特別大會，以考慮通過多項與認購新股份相關的決議案。這些包括與特定認購人訂立的認購協議，以及相關的關連交易。認購人包括Ruby Charm Investment Limited（認購人A）及其他多名認購人，他們將按每股0.46港元的價格認購不同數量的股份。股東特別大會的通告已於2024年4月18日發出，並附有代表委任表格。股東若欲委任代表出席大會，必須在大會舉行前48小時將代表委任表格送達本公司的香港股份過戶登記分處。本公司的董事會建議股東批准上述決議案，並認為這些交易條款公平合理，符合公司及股東的整體利益。
Apollo Smart Travel Group Limited (the “Company”) announces that a Special Meeting of Shareholders will be held on 6 May 2024 to consider the adoption of a number of resolutions related to the subscription of new shares. THESE INCLUDE SUBSCRIPTION AGREEMENTS WITH SPECIFIC SUBSCRIBERS AND RELATED CONNECTED TRANSACTIONS. The Subscribers include Ruby Charm Investment Limited (Subscriber A) and several other Subscribers who will subscribe for a different number of shares at a price of HK$0.46 per share. The Notice of the Extraordinary General Meeting was issued on 18 April 2024, accompanied by a proxy form. Shareholders who wish to appoint representatives to attend the General Meeting must send the Form of Proxy to the Company's Hong Kong Share Register Office 48 hours prior to the meeting. THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT SHAREHOLDERS APPROVE THE ABOVEMENTIONED RESOLUTIONS AND CONSIDERS THESE TRANSACTION TERMS TO BE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS.
Apollo Smart Travel Group Limited (the “Company”) announces that a Special Meeting of Shareholders will be held on 6 May 2024 to consider the adoption of a number of resolutions related to the subscription of new shares. THESE INCLUDE SUBSCRIPTION AGREEMENTS WITH SPECIFIC SUBSCRIBERS AND RELATED CONNECTED TRANSACTIONS. The Subscribers include Ruby Charm Investment Limited (Subscriber A) and several other Subscribers who will subscribe for a different number of shares at a price of HK$0.46 per share. The Notice of the Extraordinary General Meeting was issued on 18 April 2024, accompanied by a proxy form. Shareholders who wish to appoint representatives to attend the General Meeting must send the Form of Proxy to the Company's Hong Kong Share Register Office 48 hours prior to the meeting. THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT SHAREHOLDERS APPROVE THE ABOVEMENTIONED RESOLUTIONS AND CONSIDERS THESE TRANSACTION TERMS TO BE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS.
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