share_log

中國儒意:延遲寄發通函

CHINA RUYI: DELAY IN DESPATCH OF CIRCULAR

HKEX ·  Nov 27 03:30

Summary by Moomoo AI

中國儒意於2024年11月27日公告,因需要更多時間編製資料,將延遲寄發有關2023年遊戲合作框架協議修訂的通函。原定於2024年11月28日或之前寄發的通函,現預計將於2024年11月29日或之前寄發。該通函將包括修訂後的2024年及2025年應收款項年度上限詳情、獨立董事委員會的推薦建議、獨立財務顧問的意見及股東特別大會通告。公告中提及的修訂涉及2023年遊戲合作框架協議的持續關連交易,並對2024年及2025年的應收款項年度上限進行調整。這些修訂旨在更好地反映公司未來的財務預期和業務需求。獨立董事委員會和獨立財務顧問將提供專業意見,以協助股東做出明智決策。公告由董事長柯利明代表董事會發佈,並列出公司現任的執行董事、非執行董事及獨立非執行董事名單。
中國儒意於2024年11月27日公告,因需要更多時間編製資料,將延遲寄發有關2023年遊戲合作框架協議修訂的通函。原定於2024年11月28日或之前寄發的通函,現預計將於2024年11月29日或之前寄發。該通函將包括修訂後的2024年及2025年應收款項年度上限詳情、獨立董事委員會的推薦建議、獨立財務顧問的意見及股東特別大會通告。公告中提及的修訂涉及2023年遊戲合作框架協議的持續關連交易,並對2024年及2025年的應收款項年度上限進行調整。這些修訂旨在更好地反映公司未來的財務預期和業務需求。獨立董事委員會和獨立財務顧問將提供專業意見,以協助股東做出明智決策。公告由董事長柯利明代表董事會發佈,並列出公司現任的執行董事、非執行董事及獨立非執行董事名單。
China Ruyi announced on November 27, 2024, that due to the need for more time to compile data, the mailing of the letter regarding the revision of the 2023 gaming cooperation framework agreement will be delayed. The letter, originally scheduled to be sent by November 28, 2024, is now expected to be sent by November 29, 2024, or earlier. The letter will include details of the revised annual upper limit of accounts receivable for 2024 and 2025, recommendations from the independent board of directors, opinions from the independent financial advisors, and a notice for a special shareholder meeting. The amendments mentioned in the announcement involve continued related transactions of the 2023 gaming cooperation framework agreement, with adjustments to the annual upper limit of accounts receivable for 2024 and 2025. These revisions aim...Show More
China Ruyi announced on November 27, 2024, that due to the need for more time to compile data, the mailing of the letter regarding the revision of the 2023 gaming cooperation framework agreement will be delayed. The letter, originally scheduled to be sent by November 28, 2024, is now expected to be sent by November 29, 2024, or earlier. The letter will include details of the revised annual upper limit of accounts receivable for 2024 and 2025, recommendations from the independent board of directors, opinions from the independent financial advisors, and a notice for a special shareholder meeting. The amendments mentioned in the announcement involve continued related transactions of the 2023 gaming cooperation framework agreement, with adjustments to the annual upper limit of accounts receivable for 2024 and 2025. These revisions aim to better reflect the company's future financial expectations and business needs. The independent board of directors and independent financial advisors will provide professional opinions to assist shareholders in making informed decisions. The announcement was issued by Chairman Ke Liming on behalf of the board of directors, listing the current executive, non-executive, and independent non-executive directors of the company.
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