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中國儒意：訂立有關根據一般授權發行新股份的進一步補充協議

CHINA RUYI: ENTERING INTO OF FURTHER SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE

HKEX ·  Jan 28 06:50
Summary by Moomoo AI
中國儒意控股有限公司（「中國儒意」）於2024年1月28日宣布，基於商業考慮，已與各獨立認購方訂立第四份補充協議，將原先股份認購協議下的最後截止日期及最後發股日進一步延長至2024年3月31日。此舉是繼之前於2023年7月4日、8月30日、9月7日及11月29日的公告及通函後的進一步行動。中國儒意表示，除最後發股日外，所有其他條款及條件維持不變並具有完整效力。該公司的執行董事為柯利明先生及張強先生，非執行董事為楊明先生，獨立非執行董事包括周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
中國儒意控股有限公司（「中國儒意」）於2024年1月28日宣布，基於商業考慮，已與各獨立認購方訂立第四份補充協議，將原先股份認購協議下的最後截止日期及最後發股日進一步延長至2024年3月31日。此舉是繼之前於2023年7月4日、8月30日、9月7日及11月29日的公告及通函後的進一步行動。中國儒意表示，除最後發股日外，所有其他條款及條件維持不變並具有完整效力。該公司的執行董事為柯利明先生及張強先生，非執行董事為楊明先生，獨立非執行董事包括周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
China Ruyi Holdings Limited (“China Ruyi”) announced on 28 January 2024 that it has entered into a fourth supplemental agreement with each of the independent underwriters, further extending the closing date and final issue date under the original share subscription agreement to 31 March 2024, based on commercial considerations. This action follows on from the announcements and circulars of 4 July 2023, 30 August, 7 September and 29 November 2023. China agreed that all other terms and conditions remain unchanged and in full effect except the last dividend date. The Executive Directors of the Company are Mr. Kei Ming and Mr. Chang Keung and the Non-Executive Director is Mr. Yang Ming. The Independent Non-Executive Directors include Mr. Zhou Chengyan, Mr. Nie Chi Xin, Mr. Chan Hai Kuen and Professor Shi Shu-min.
China Ruyi Holdings Limited (“China Ruyi”) announced on 28 January 2024 that it has entered into a fourth supplemental agreement with each of the independent underwriters, further extending the closing date and final issue date under the original share subscription agreement to 31 March 2024, based on commercial considerations. This action follows on from the announcements and circulars of 4 July 2023, 30 August, 7 September and 29 November 2023. China agreed that all other terms and conditions remain unchanged and in full effect except the last dividend date. The Executive Directors of the Company are Mr. Kei Ming and Mr. Chang Keung and the Non-Executive Director is Mr. Yang Ming. The Independent Non-Executive Directors include Mr. Zhou Chengyan, Mr. Nie Chi Xin, Mr. Chan Hai Kuen and Professor Shi Shu-min.
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