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京基金融國際：於二零二四年八月二十九日舉行之股東特別大會適用之代表委任表格

KINGKEY FIN INT: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETINGHELD ON 29 AUGUST 2024

HKEX ·  Aug 9, 2024 04:22

Summary by Moomoo AI

京基金融國際（控股）有限公司將於2024年8月29日舉行股東特別大會，以決定是否通過股份合併的普通決議案。該決議案提議將公司股本中每十股面值0.01港元的已發行及未發行普通股合併為一股面值0.10港元的股份。股東將可委任大會主席或其他代表出席並投票。股東特別大會將在香港中環歐陸貿易中心22樓舉行，並要求股東在會議前48小時提交代表委任表格。此外，股東提供的個人資料將用於處理委任代表的任命及投票指示。
京基金融國際（控股）有限公司將於2024年8月29日舉行股東特別大會，以決定是否通過股份合併的普通決議案。該決議案提議將公司股本中每十股面值0.01港元的已發行及未發行普通股合併為一股面值0.10港元的股份。股東將可委任大會主席或其他代表出席並投票。股東特別大會將在香港中環歐陸貿易中心22樓舉行，並要求股東在會議前48小時提交代表委任表格。此外，股東提供的個人資料將用於處理委任代表的任命及投票指示。
Kingkey Fin Int (Holdings) Limited will hold a shareholder special meeting on August 29, 2024 to decide whether to pass the ordinary resolution of share consolidation. The proposal suggests consolidating each ten shares of the company's share capital with a par value of HKD 0.01, both issued and unissued, into one share with a par value of HKD 0.10. Shareholders may appoint the chairman of the meeting or other representatives to attend and vote. The shareholder special meeting will be held on the 22nd floor of Euro Trade Centre in Central, Hong Kong, and shareholders are required to submit a proxy appointment form 48 hours before the meeting. In addition, personal data provided by shareholders will be used to facilitate the appointment of proxies and voting instructions.
Kingkey Fin Int (Holdings) Limited will hold a shareholder special meeting on August 29, 2024 to decide whether to pass the ordinary resolution of share consolidation. The proposal suggests consolidating each ten shares of the company's share capital with a par value of HKD 0.01, both issued and unissued, into one share with a par value of HKD 0.10. Shareholders may appoint the chairman of the meeting or other representatives to attend and vote. The shareholder special meeting will be held on the 22nd floor of Euro Trade Centre in Central, Hong Kong, and shareholders are required to submit a proxy appointment form 48 hours before the meeting. In addition, personal data provided by shareholders will be used to facilitate the appointment of proxies and voting instructions.
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