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赤子城科技：股東特別大會通告

NEWBORNTOWN: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 25, 2024 08:46

Summary by Moomoo AI

newborntown將於2024年12月12日在北京舉行特別股東大會，以審查和批准幾項普通決議。主要議程包括確認和批准與BGFG、JJQJ和jzZT簽署的股票購買協議及其補充協議，以及授權董事會發行和分配對價股。此外，會議將討論通過新的NbT限制性股票單位計劃，並授權董事會管理該計劃，包括髮放獎勵和發行股票。會議還將審議根據NbT限制性股票單位計劃授予的獎勵，並確保遵守香港證券交易所的上市規則和開曼群島的公司法。計劃限額將限制發行的新股總數不超過已發行股份總數的10％，服務提供商的個人限額將不超過1％。股東可以指定代表出席和投票，並且必須在指定時間之前提交代表任命表。該公司將在2024年12月10日至12月12日期間暫停股份轉讓登記，以確保股東資格。
newborntown將於2024年12月12日在北京舉行特別股東大會，以審查和批准幾項普通決議。主要議程包括確認和批准與BGFG、JJQJ和jzZT簽署的股票購買協議及其補充協議，以及授權董事會發行和分配對價股。此外，會議將討論通過新的NbT限制性股票單位計劃，並授權董事會管理該計劃，包括髮放獎勵和發行股票。會議還將審議根據NbT限制性股票單位計劃授予的獎勵，並確保遵守香港證券交易所的上市規則和開曼群島的公司法。計劃限額將限制發行的新股總數不超過已發行股份總數的10％，服務提供商的個人限額將不超過1％。股東可以指定代表出席和投票，並且必須在指定時間之前提交代表任命表。該公司將在2024年12月10日至12月12日期間暫停股份轉讓登記，以確保股東資格。
newborntown will hold a special shareholder meeting on December 12, 2024, in peking to review and approve several ordinary resolutions. The main agenda includes confirming and approving the share purchase agreements and their supplementary agreements signed with BGFG, JJQJ, and JZZT, and authorizing the board of directors to issue and distribute consideration shares. Additionally, the meeting will discuss adopting a new NBT restricted share unit plan and authorize the board of directors to manage the plan, including granting rewards and issuing shares.The meeting will also consider the rewards granted under the NBT restricted share unit plan and ensure compliance with the listing rules of the Hong Kong Stock Exchange and the Companies Law of the Cayman Islands. The plan limit will...Show More
newborntown will hold a special shareholder meeting on December 12, 2024, in peking to review and approve several ordinary resolutions. The main agenda includes confirming and approving the share purchase agreements and their supplementary agreements signed with BGFG, JJQJ, and JZZT, and authorizing the board of directors to issue and distribute consideration shares. Additionally, the meeting will discuss adopting a new NBT restricted share unit plan and authorize the board of directors to manage the plan, including granting rewards and issuing shares.The meeting will also consider the rewards granted under the NBT restricted share unit plan and ensure compliance with the listing rules of the Hong Kong Stock Exchange and the Companies Law of the Cayman Islands. The plan limit will restrict the total number of new shares issued to no more than 10% of the total issued shares, and the individual limit for service providers will not exceed 1%.Shareholders may appoint representatives to attend and vote, and must submit the representative appointment form before the designated time. The company will suspend share transfer registration from December 10 to December 12, 2024, to ensure shareholder eligibility.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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