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赤子城科技：於2024年12月12日舉行的股東特別大會股東適用的委任代表表格

NEWBORNTOWN: Form of proxy for use by shareholdersat the Extraordinary General Meeting to be held on 12 December 2024

HKEX ·  Nov 25, 2024 21:51

Summary by Moomoo AI

赤子城科技於2024年12月12日召開股東特別大會，會上批准了多項重要決議。首先，股東確認並授權公司與BGFG、JJQJ及JZZT於2024年6月27日訂立的股份購買協議及其補充協議，並授權董事會根據協議向賣方配發及發行代價股份。此外，股東亦批准了新受限制股份單位計劃（NBT受限制股份單位計劃），並授權董事會管理該計劃，包括授予獎勵及修改計劃條款。該計劃的股份發行總數不得超過已發行股份總數的10%。會議還授權董事會在必要時向香港聯交所申請批准根據NBT受限制股份單位計劃發行的股份上市及買賣。這些決議的通過將有助於公司進一步推進其戰略目標，並為未來的發展提供支持。
赤子城科技於2024年12月12日召開股東特別大會，會上批准了多項重要決議。首先，股東確認並授權公司與BGFG、JJQJ及JZZT於2024年6月27日訂立的股份購買協議及其補充協議，並授權董事會根據協議向賣方配發及發行代價股份。此外，股東亦批准了新受限制股份單位計劃（NBT受限制股份單位計劃），並授權董事會管理該計劃，包括授予獎勵及修改計劃條款。該計劃的股份發行總數不得超過已發行股份總數的10%。會議還授權董事會在必要時向香港聯交所申請批准根據NBT受限制股份單位計劃發行的股份上市及買賣。這些決議的通過將有助於公司進一步推進其戰略目標，並為未來的發展提供支持。
Akiko City Technology held a special general meeting on 12 December 2024 and approved several important resolutions at the meeting. First, the Shareholder confirms and authorizes the Company's Share Purchase Agreement with BGFG, JJQJ and JZZT as of June 27, 2024 and its Supplemental Agreement with BGFG, JJQJ and JZZT, and authorize the Board of Directors to distribute and issue preferred shares to sellers pursuant to the agreement. In addition, the shareholders approved the new Restricted Share Unit Plan (NBT Restricted Share Unit Plan) and authorized the Board of Directors to administer the plan, including the granting of rewards and amending the terms of the plan. The total number of shares issued under the Plan must not exceed 10% of the total number of...Show More
Akiko City Technology held a special general meeting on 12 December 2024 and approved several important resolutions at the meeting. First, the Shareholder confirms and authorizes the Company's Share Purchase Agreement with BGFG, JJQJ and JZZT as of June 27, 2024 and its Supplemental Agreement with BGFG, JJQJ and JZZT, and authorize the Board of Directors to distribute and issue preferred shares to sellers pursuant to the agreement. In addition, the shareholders approved the new Restricted Share Unit Plan (NBT Restricted Share Unit Plan) and authorized the Board of Directors to administer the plan, including the granting of rewards and amending the terms of the plan. The total number of shares issued under the Plan must not exceed 10% of the total number of shares issued.The Meeting also authorised the Board of Directors to apply to the Hong Kong Stock Exchange, where necessary, for approval of the listing and sale of shares issued under the NBT Restricted Share Unit Scheme. The passage of these resolutions will help the company further advance its strategic objectives and provide support for future development.

This announcement is a separate document:

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