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基石科技控股:股東特別大會適用之代表委任表格

CORNERSTONE TEC: Form of Proxy for Extraordinary General Meeting

HKEX ·  Oct 4 09:50

Summary by Moomoo AI

基石科技控股有限公司將於2024年10月25日舉行股東特別大會,地點為香港上環皇后大道中181號新紀元廣場21樓。會議將審議與Spark EV Company Limited訂立的普通股認購協議及與認購人訂立的可換股票據認購協議,涉及總額2億港元的可換股票據。此外,將授權董事根據可換股票據認購協議條款配發及發行換股股份,並待聯交所上市委員會批准後上市。股東將委任代表出席大會並就相關決議案進行投票。代表委任表格需於大會前48小時送達指定地點。
基石科技控股有限公司將於2024年10月25日舉行股東特別大會,地點為香港上環皇后大道中181號新紀元廣場21樓。會議將審議與Spark EV Company Limited訂立的普通股認購協議及與認購人訂立的可換股票據認購協議,涉及總額2億港元的可換股票據。此外,將授權董事根據可換股票據認購協議條款配發及發行換股股份,並待聯交所上市委員會批准後上市。股東將委任代表出席大會並就相關決議案進行投票。代表委任表格需於大會前48小時送達指定地點。
Cornerstone Technology Holdings Limited will hold a special general meeting of shareholders on October 25, 2024, at 21/F, New World Tower, 181 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review the ordinary share subscription agreement with Spark EV Company Limited and the convertible bond subscription agreement with subscribers, involving a total of 0.2 billion Hong Kong dollars in convertible bonds. In addition, the directors will be authorized to issue and issue convertible shares in accordance with the terms of the convertible bond subscription agreement, and will be listed after approval by the Listing Committee of the Hong Kong Stock Exchange. Shareholders will appoint representatives to attend the meeting and vote on relevant resolutions. The representative appointment form must be delivered to the specified location 48 hours before the meeting.
Cornerstone Technology Holdings Limited will hold a special general meeting of shareholders on October 25, 2024, at 21/F, New World Tower, 181 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review the ordinary share subscription agreement with Spark EV Company Limited and the convertible bond subscription agreement with subscribers, involving a total of 0.2 billion Hong Kong dollars in convertible bonds. In addition, the directors will be authorized to issue and issue convertible shares in accordance with the terms of the convertible bond subscription agreement, and will be listed after approval by the Listing Committee of the Hong Kong Stock Exchange. Shareholders will appoint representatives to attend the meeting and vote on relevant resolutions. The representative appointment form must be delivered to the specified location 48 hours before the meeting.
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