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高偉電子:公佈 - 延遲寄發通函

COWELL: ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR

HKEX ·  Aug 7, 2024 00:01

Summary by Moomoo AI

高伟电子(Cowell)宣布原定於2024年8月7日或之前寄發給股東的通函將延遲。該通函包含修訂現有協議項下的2024年及╱或2025年年度上限的詳情,以及獨立董事委員會的推薦和獨立財務顧問的意見。延遲的原因是需要額外時間落實通函的若干資料,新的寄發日期預計為2024年8月28日或之前。公司董事會成員包括執行董事孟岩先生及吳英政先生,非執行董事陳漢洋先生及楊立先生,以及獨立非執行董事蘇艶雪女士、蔡鎮隆先生及劉霞女士。
高伟电子(Cowell)宣布原定於2024年8月7日或之前寄發給股東的通函將延遲。該通函包含修訂現有協議項下的2024年及╱或2025年年度上限的詳情,以及獨立董事委員會的推薦和獨立財務顧問的意見。延遲的原因是需要額外時間落實通函的若干資料,新的寄發日期預計為2024年8月28日或之前。公司董事會成員包括執行董事孟岩先生及吳英政先生,非執行董事陳漢洋先生及楊立先生,以及獨立非執行董事蘇艶雪女士、蔡鎮隆先生及劉霞女士。
Cowell announced that the letter to shareholders originally scheduled to be sent by August 7th, 2024 or earlier will be delayed. The letter contains details of the revised annual limits for 2024 and/or 2025 under existing agreements, as well as recommendations from the independent board of directors and opinions from the independent financial advisor. The reason for the delay is the need for additional time to finalize several pieces of information related to the letter. The new expected mailing date is August 28th, 2024 or earlier. Members of the board of directors of the company include executive directors Mr. Meng Yan and Mr. Wu Yingzheng, non-executive directors Mr. Chen Hanyang and Mr. Yang Li, and independent non-executive directors Ms. Su Yanxue, Mr. Cai Zhenlong, and Ms. Liu Xia.
Cowell announced that the letter to shareholders originally scheduled to be sent by August 7th, 2024 or earlier will be delayed. The letter contains details of the revised annual limits for 2024 and/or 2025 under existing agreements, as well as recommendations from the independent board of directors and opinions from the independent financial advisor. The reason for the delay is the need for additional time to finalize several pieces of information related to the letter. The new expected mailing date is August 28th, 2024 or earlier. Members of the board of directors of the company include executive directors Mr. Meng Yan and Mr. Wu Yingzheng, non-executive directors Mr. Chen Hanyang and Mr. Yang Li, and independent non-executive directors Ms. Su Yanxue, Mr. Cai Zhenlong, and Ms. Liu Xia.
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