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新火科技控股：股東特別大會通告

SINOHOPE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 9 10:52

Summary by Moomoo AI

新火科技控股有限公司將於2024年9月3日舉行股東特別大會，審議資產管理服務框架協議。該協議包括建議年度上限及相關交易條款，並授權董事處理相關事宜。股東將通過委任代表表格來委任代表出席及投票，而股份過戶登記將於8月29日至9月3日暫停。
新火科技控股有限公司將於2024年9月3日舉行股東特別大會，審議資產管理服務框架協議。該協議包括建議年度上限及相關交易條款，並授權董事處理相關事宜。股東將通過委任代表表格來委任代表出席及投票，而股份過戶登記將於8月29日至9月3日暫停。
Sinohope Tech Holding Co., Ltd. will hold a special shareholders meeting on September 3, 2024 to review the asset management service framework agreement. The agreement includes proposed annual caps and relevant transaction terms, and authorizes the directors to handle related matters. Shareholders will appoint representatives to attend and vote through an appointment form, and share transfer registration will be suspended from August 29 to September 3.
Sinohope Tech Holding Co., Ltd. will hold a special shareholders meeting on September 3, 2024 to review the asset management service framework agreement. The agreement includes proposed annual caps and relevant transaction terms, and authorizes the directors to handle related matters. Shareholders will appoint representatives to attend and vote through an appointment form, and share transfer registration will be suspended from August 29 to September 3.
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