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新秀麗：股東特別大會通告

SAMSONITE: Notice of Extraordinary General Meeting

Hong Kong Stock Exchange · Apr 18 04:46

SAMSONITE +1.62%

Summary by Moomoo AI

新秀麗國際有限公司（「本公司」）將於2024年6月6日在盧森堡舉行股東特別大會，討論並投票通過多項決議案。其中包括授權董事會在未來五年內發行股份、購股權、受限制股份單位及其他證券，並修訂公司章程細則，以便透過電子方式發出股東通知及文件，並允許股東透過視像會議參與股東大會。此外，公司將暫停股份過戶登記手續，以確定出席大會及投票的股東名單。新秀麗亦將收集及處理股東個人資料，以符合法律規定。

NEW BEAUTY INTERNATIONAL LIMITED (THE “COMPANY”) WILL HOLD AN EXTRAORDINARY GENERAL MEETING IN LUXEMBOURG ON 6 JUNE 2024 TO DISCUSS AND VOTE ON A NUMBER OF RESOLUTIONS. This includes authorizing the Board of Directors to issue shares, warrants, restricted stock units and other securities over the next five years, and amending the company's articles of association to issue shareholder notices and documents electronically and to allow shareholders to participate in general meetings via video conference. In addition, the Company will suspend the registration of shares in order to determine the list of shareholders who will attend the general meeting and vote. Xiu Lai will also collect and process shareholders' personal data in compliance with legal requirements.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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