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特步國際:股東特別大會通告

XTEP INT'L: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 1 05:40

Summary by Moomoo AI

特步國際控股有限公司將於2024年8月23日舉行股東特別大會,地點為香港海富中心。會議將審議與Ding Shun Investment Limited就出售KP Global Investment Limited全部已發行股本的購股協議,該協議於2024年5月9日簽訂。此外,會議還將審議宣派特別股息、認購KP Global將發行的可換股債券,以及丁水波先生及丁美清女士尋求的不競爭契據中的豁免事宜。特別股息的派付條件將在公司於2024年8月2日的通函中詳述。為確定股東出席大會及投票資格,股份過戶登記將於2024年8月19日至23日暫停。獲取特別股息的記錄日期為2024年9月9日,並將於2024年9月5日至9日暫停股份過戶登記。
特步國際控股有限公司將於2024年8月23日舉行股東特別大會,地點為香港海富中心。會議將審議與Ding Shun Investment Limited就出售KP Global Investment Limited全部已發行股本的購股協議,該協議於2024年5月9日簽訂。此外,會議還將審議宣派特別股息、認購KP Global將發行的可換股債券,以及丁水波先生及丁美清女士尋求的不競爭契據中的豁免事宜。特別股息的派付條件將在公司於2024年8月2日的通函中詳述。為確定股東出席大會及投票資格,股份過戶登記將於2024年8月19日至23日暫停。獲取特別股息的記錄日期為2024年9月9日,並將於2024年9月5日至9日暫停股份過戶登記。
Xtep Int'l Holdings Limited will hold a special shareholder meeting on August 23, 2024 at the Hoi Fu Centre in Hong Kong. The meeting will consider the agreement for the sale of all the issued shares of KP Global Investment Limited by Ding Shun Investment Limited, which was signed on May 9, 2024. In addition, the meeting will also consider the declaration of a special dividend, the subscription for convertible bonds to be issued by KP Global, and the exemption matters in the non-compete agreement sought by Mr. Ding Shuibao and Ms. Ding Meiqing. The conditions for the distribution of the special dividend will be detailed in the company's communication on August 2, 2024. To determine the attendance and voting eligibility of shareholders, share transfer registration will be suspended from August 19 to 23, 2024. The record date for obtaining the special dividend is September 9, 2024, and share transfer registration will be suspended from September 5 to 9, 2024.
Xtep Int'l Holdings Limited will hold a special shareholder meeting on August 23, 2024 at the Hoi Fu Centre in Hong Kong. The meeting will consider the agreement for the sale of all the issued shares of KP Global Investment Limited by Ding Shun Investment Limited, which was signed on May 9, 2024. In addition, the meeting will also consider the declaration of a special dividend, the subscription for convertible bonds to be issued by KP Global, and the exemption matters in the non-compete agreement sought by Mr. Ding Shuibao and Ms. Ding Meiqing. The conditions for the distribution of the special dividend will be detailed in the company's communication on August 2, 2024. To determine the attendance and voting eligibility of shareholders, share transfer registration will be suspended from August 19 to 23, 2024. The record date for obtaining the special dividend is September 9, 2024, and share transfer registration will be suspended from September 5 to 9, 2024.
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