Summary by Moomoo AI
GUOMAO HOLDINGS LIMITED ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON JANUARY 31, 2024 TO REVIEW AND APPROVE THE SHARE TRANSFER AGREEMENT SIGNED ON NOVEMBER 16, 2023 BETWEEN ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN HUA ENTERPRISES LIMITED AND 1069171 B.C. LTD. THE AGREEMENT INVOLVES JUNHUA ENTERPRISES SELLING 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED AT A PRICE OF HK$1,200,000 TO 1069171 B.C. LTD. The Extraordinary General Meeting shall authorize the Board of Directors to take all necessary actions to complete the transaction. Share transfer registration will be suspended from 26 January to 31 January 2024 in order to determine the list of shareholders entitled to attend the general meeting and vote.