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永升服務：延遲寄發有關根據2025年旭輝銷售代理服務框架協議支付按金的通函

ES SERVICES: DELAY IN DESPATCH OF CIRCULAR IN RESPECT OFTHE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALESAGENCY SERVICES FRAMEWORK AGREEMENT

HKEX ·  Nov 29 03:12

Summary by Moomoo AI

永升服务集团有限公司於2024年11月29日公告，原定於2024年11月30日或之前向股東寄發的有關2025年旭輝銷售代理服務框架協議支付按金的通函將延遲。此通函包含按金詳情、嘉林資本意見函件、獨立董事委員會建議及股東特別大會通告。由於需要更多時間編製資料，通函寄發日期延至2024年12月16日或之前。\\n該公告指出，通函將提供按金的建議上限及相關詳情，並包括嘉林資本致獨立董事委員會及獨立股東的意見函件。此外，獨立董事委員會將就相關事項及投票建議致函獨立股東。股東特別大會的通告也將包含在通函中。\\n公告由永升服务集团有限公司主席林中先生代表董事會發佈，並列出公司執行董事、非執行董事及獨立非執行董事的名單。
永升服务集团有限公司於2024年11月29日公告，原定於2024年11月30日或之前向股東寄發的有關2025年旭輝銷售代理服務框架協議支付按金的通函將延遲。此通函包含按金詳情、嘉林資本意見函件、獨立董事委員會建議及股東特別大會通告。由於需要更多時間編製資料，通函寄發日期延至2024年12月16日或之前。\\n該公告指出，通函將提供按金的建議上限及相關詳情，並包括嘉林資本致獨立董事委員會及獨立股東的意見函件。此外，獨立董事委員會將就相關事項及投票建議致函獨立股東。股東特別大會的通告也將包含在通函中。\\n公告由永升服务集团有限公司主席林中先生代表董事會發佈，並列出公司執行董事、非執行董事及獨立非執行董事的名單。
Yongsheng Service Group Limited announced on November 29, 2024 that the letter to shareholders regarding the deposit payment for the 2025 Sunrise Sales Agency Service Framework Agreement, originally scheduled to be sent by November 30, 2024 or earlier, will be delayed. This letter includes details of the deposit, the opinion letter from Jialin Capital, recommendations from the independent directors' committee, and notice of a special general meeting of shareholders. Due to the need for more time to compile the data, the mailing date of the letter is postponed to December 16, 2024, or earlier. The announcement indicates that the letter will provide the upper limit of the deposit recommendation and related details, including the opinion letter from Jialin Capital to the independent directors' committee and independent shareholders...Show More
Yongsheng Service Group Limited announced on November 29, 2024 that the letter to shareholders regarding the deposit payment for the 2025 Sunrise Sales Agency Service Framework Agreement, originally scheduled to be sent by November 30, 2024 or earlier, will be delayed. This letter includes details of the deposit, the opinion letter from Jialin Capital, recommendations from the independent directors' committee, and notice of a special general meeting of shareholders. Due to the need for more time to compile the data, the mailing date of the letter is postponed to December 16, 2024, or earlier. The announcement indicates that the letter will provide the upper limit of the deposit recommendation and related details, including the opinion letter from Jialin Capital to the independent directors' committee and independent shareholders. In addition, the independent directors' committee will write to the independent shareholders regarding relevant matters and voting recommendations. The notice of the special general meeting of shareholders will also be included in the letter. The announcement, issued by Mr. Lin Zhong, Chairman of Yongsheng Service Group Limited on behalf of the board of directors, also lists the names of the company's executive directors, non-executive directors, and independent non-executive directors.

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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