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APOLLO出行：將於二零二四年五月六日（星期一）舉行之股東特別大會適用之代表委任表格

APOLLO FMG: FORM OF PROXY OF THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 MAY 2024

Hong Kong Stock Exchange ·  Apr 17 05:41
Summary by Moomoo AI
APOLLO智慧出行集團有限公司將於2024年5月6日舉行股東特別大會，以考慮及通過一系列與認購協議相關的特別決議案。這些決議案包括確認、批准及追認認購協議A至I及其項下擬進行的交易，並授出特別授權以發行及配發相關認購股份。股東將委任代表出席大會並按指示進行表決。大會將在香港金鐘道力寶中心一座15樓舉行。
APOLLO智慧出行集團有限公司將於2024年5月6日舉行股東特別大會，以考慮及通過一系列與認購協議相關的特別決議案。這些決議案包括確認、批准及追認認購協議A至I及其項下擬進行的交易，並授出特別授權以發行及配發相關認購股份。股東將委任代表出席大會並按指示進行表決。大會將在香港金鐘道力寶中心一座15樓舉行。
APOLLO SMART TRAVEL GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 6 MAY 2024 TO CONSIDER AND ADOPT A SERIES OF SPECIAL RESOLUTIONS RELATING TO THE SUBSCRIPTION AGREEMENT. THESE RESOLUTIONS INCLUDE THE CONFIRMATION, APPROVAL AND FOLLOW-UP OF THE PROPOSED TRANSACTIONS UNDER SUBSCRIPTION AGREEMENTS A TO I AND THE GRANTING OF SPECIAL AUTHORISATIONS TO ISSUE AND DISTRIBUTE THE SUBSCRIPTION SHARES IN QUESTION. Shareholders will appoint representatives to attend the General Meeting and vote as directed. The conference will be held on the 15th floor of Lippo Centre, Hong Kong.
APOLLO SMART TRAVEL GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 6 MAY 2024 TO CONSIDER AND ADOPT A SERIES OF SPECIAL RESOLUTIONS RELATING TO THE SUBSCRIPTION AGREEMENT. THESE RESOLUTIONS INCLUDE THE CONFIRMATION, APPROVAL AND FOLLOW-UP OF THE PROPOSED TRANSACTIONS UNDER SUBSCRIPTION AGREEMENTS A TO I AND THE GRANTING OF SPECIAL AUTHORISATIONS TO ISSUE AND DISTRIBUTE THE SUBSCRIPTION SHARES IN QUESTION. Shareholders will appoint representatives to attend the General Meeting and vote as directed. The conference will be held on the 15th floor of Lippo Centre, Hong Kong.
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