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APOLLO出行：股東特別大會通告

APOLLO FMG: NOTICE OF SPECIAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 05:36
Summary by Moomoo AI
Apollo智慧出行集團有限公司（「本公司」）將於2024年5月6日舉行股東特別大會，以考慮及通過多項普通決議案。這些決議案包括批准與多個認購人所訂立的認購協議，其中包括Ruby Charm Investment Limited、Atlantis Multi-Strategy Capital VCC、樺龍控股有限公司、Talent Frontier Limited、Vivaldi International Limited、Ocean Dynasty Investments Limited、Goldrank Limited、Sino-Alliance International, Ltd.及T...展開全部
Apollo智慧出行集團有限公司（「本公司」）將於2024年5月6日舉行股東特別大會，以考慮及通過多項普通決議案。這些決議案包括批准與多個認購人所訂立的認購協議，其中包括Ruby Charm Investment Limited、Atlantis Multi-Strategy Capital VCC、樺龍控股有限公司、Talent Frontier Limited、Vivaldi International Limited、Ocean Dynasty Investments Limited、Goldrank Limited、Sino-Alliance International, Ltd.及Top Laurels Limited。根據這些協議，本公司將按每股0.46港元的價格發行及配發股份給上述認購人。股東特別大會將授權董事全權處理與認購協議相關的所有事宜，包括簽署文件及採取必要行動。此外，董事將獲得特別授權，以根據認購協議的條款及條件發行及配發股份。本公司已於2024年4月18日向股東發出通函，並提供代表委任表格。股份過戶登記將於2024年4月30日至5月6日暫停。
Apollo Smart Travel Group Limited (the “Company”) will hold an Extraordinary General Meeting on 6 May 2024 to consider and adopt a number of ordinary resolutions. These resolutions include approval of subscription agreements with multiple underwriters, including Ruby Charm Investment Limited, Atlantis Multi-Strategy Capital VCC, Hua Lung Holdings Limited, Talent Frontier Limited, Vivaldi International Limited, Ocean Dynasty Investments Limited 、Goldrank Limited、Sino-Alliance International, Ltd. and Top Laurels Limited。 UNDER THESE AGREEMENTS, THE COMPANY WILL ISSUE AND DISTRIBUTE SHARES TO THE ABOVE-MENTIONED SUBSCRIBERS AT A PRICE OF HK$0.46 PER SHARE. The Extraordinary General Meeting shall authorize the Director to deal with all matters relating to the Subscription Agreement, including signing documents and taking any necessary action. IN ADDITION, THE DIRECTORS WILL BE SPECIFICALLY AUTHORIZED TO ISSUE AND DISTRIBUTE SHARES UNDER THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT. The Company has issued a circular to shareholders on 18 April 2024 and has provided a proxy form. Share transfer registration will be suspended from 30 April 2024 to 6 May 2024.
Apollo Smart Travel Group Limited (the “Company”) will hold an Extraordinary General Meeting on 6 May 2024 to consider and adopt a number of ordinary resolutions. These resolutions include approval of subscription agreements with multiple underwriters, including Ruby Charm Investment Limited, Atlantis Multi-Strategy Capital VCC, Hua Lung Holdings Limited, Talent Frontier Limited, Vivaldi International Limited, Ocean Dynasty Investments Limited 、Goldrank Limited、Sino-Alliance International, Ltd. and Top Laurels Limited。 UNDER THESE AGREEMENTS, THE COMPANY WILL ISSUE AND DISTRIBUTE SHARES TO THE ABOVE-MENTIONED SUBSCRIBERS AT A PRICE OF HK$0.46 PER SHARE. The Extraordinary General Meeting shall authorize the Director to deal with all matters relating to the Subscription Agreement, including signing documents and taking any necessary action. IN ADDITION, THE DIRECTORS WILL BE SPECIFICALLY AUTHORIZED TO ISSUE AND DISTRIBUTE SHARES UNDER THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT. The Company has issued a circular to shareholders on 18 April 2024 and has provided a proxy form. Share transfer registration will be suspended from 30 April 2024 to 6 May 2024.
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