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鍋圈：內幕消息建議實施H股全流通及建議修訂公司章程

GUOQUAN: INSIDE INFORMATIONPROPOSED IMPLEMENTATION OF THE H SHARE FULLCIRCULATION AND PROPOSED AMENDMENTS TOARTICLES OF ASSOCIATION OF THE COMPANY

HKEX ·  Dec 16, 2024 17:21

Summary by Moomoo AI

鍋圈食品（上海）股份有限公司董事會於2024年12月16日批准將9.38億股境內未上市股份轉為H股，佔公司已發行股本總額約34.14%。此次H股全流通涉及鍋圈實業（上海）有限公司和上海不約而同創業投資合夥企業（有限合夥）所持全部境內未上市股份。董事會同時批准修訂公司章程，以反映H股全流通後的股本結構變化。修訂內容包括更新公司股本結構描述，刪除有關境內未上市股份的相關條款。公司將召開股東大會審議批准章程修訂，修訂後的章程將於境內未上市股份流通之日起生效。公司尚需就H股全流通向中國證監會提交備案申請，並獲得聯交所批准。完成所有相關審批後，公司將向聯交所申請相關H股上市及買賣。公司將根據上市規則要求就H股全流通進展發布進一步公告。
鍋圈食品（上海）股份有限公司董事會於2024年12月16日批准將9.38億股境內未上市股份轉為H股，佔公司已發行股本總額約34.14%。此次H股全流通涉及鍋圈實業（上海）有限公司和上海不約而同創業投資合夥企業（有限合夥）所持全部境內未上市股份。董事會同時批准修訂公司章程，以反映H股全流通後的股本結構變化。修訂內容包括更新公司股本結構描述，刪除有關境內未上市股份的相關條款。公司將召開股東大會審議批准章程修訂，修訂後的章程將於境內未上市股份流通之日起生效。公司尚需就H股全流通向中國證監會提交備案申請，並獲得聯交所批准。完成所有相關審批後，公司將向聯交所申請相關H股上市及買賣。公司將根據上市規則要求就H股全流通進展發布進一步公告。
The Board of Directors of GUOQUAN Foods (Shanghai) Co., Ltd. approved on December 16, 2024, the conversion of 0.938 billion domestic unlisted shares into Listed in Hong Kong shares, accounting for approximately 34.14% of the company's total issued share capital. This full circulation of Listed in Hong Kong shares involves all domestic unlisted shares held by GUOQUAN Industrial (Shanghai) Co., Ltd. and Shanghai Buyaoertong Venture Capital Partnership (Limited Partnership).The Board of Directors also approved the amendment of the company's articles of association to reflect the changes in the capital structure after the full circulation of Listed in Hong Kong shares. The amendments include updating the description of the company's capital structure and deleting relevant clauses regarding unlisted domestic shares. The...Show More
The Board of Directors of GUOQUAN Foods (Shanghai) Co., Ltd. approved on December 16, 2024, the conversion of 0.938 billion domestic unlisted shares into Listed in Hong Kong shares, accounting for approximately 34.14% of the company's total issued share capital. This full circulation of Listed in Hong Kong shares involves all domestic unlisted shares held by GUOQUAN Industrial (Shanghai) Co., Ltd. and Shanghai Buyaoertong Venture Capital Partnership (Limited Partnership).The Board of Directors also approved the amendment of the company's articles of association to reflect the changes in the capital structure after the full circulation of Listed in Hong Kong shares. The amendments include updating the description of the company's capital structure and deleting relevant clauses regarding unlisted domestic shares. The company will convene a shareholders' meeting to deliberate and approve the amendments to the articles of association, which will take effect from the day the domestic unlisted shares are circulated.The company still needs to submit a filing application for the full circulation of Listed in Hong Kong shares to the China Securities Regulatory Commission and obtain approval from the Stock Exchange. Once all relevant approvals are completed, the company will apply to the Stock Exchange for the relevant Listed in Hong Kong shares to be listed and traded. The company will issue further announcements regarding the progress of the full circulation of Listed in Hong Kong shares in accordance with the listing rules.

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