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復星旅遊文化：公告延遲寄發有關(1)建議根據公司法第86條以協議安排方式回購复星旅游文化集团股份(2)建議撤銷复星旅游文化集团的上市地位之計劃文件

FOSUN TOURISM: ANNOUNCEMENTDELAY IN DESPATCH OF SCHEME DOCUMENT IN RELATION TO(1) THE PROPOSED SHARE BUY-BACK OFFOSUN TOURISM GROUPBY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 86 OF THE COMPANIES ACT(2) PROPOSED WITHDRAWAL OF LISTING OFFOSUN TOURISM GROUP

HKEX ·  Dec 31, 2024 15:26

Summary by Moomoo AI

復星旅遊文化集團宣布延遲寄發有關建議回購公司股份及撤銷上市地位的計劃文件。原定於2024年12月31日前寄發的文件，現已獲執行人員同意延期至不遲於2025年2月14日。延遲原因包括需要更多時間落實文件內容，以及獲得大法院關於召開法院會議的指示，特別考慮到聖誕假期期間大法院將停業。該建議、計劃及股份激勵建議須待所有條件達成或獲豁免後方可實施，其中包括獲得大法院同意該計劃。公司提醒股東、股份激勵持有人及潛在投資者，建議及計劃可能會或可能不會實施，在買賣公司證券時務請審慎行事。如有疑問，應諮詢專業顧問。公司將在寄發計劃文件時發布進一步公告。
復星旅遊文化集團宣布延遲寄發有關建議回購公司股份及撤銷上市地位的計劃文件。原定於2024年12月31日前寄發的文件，現已獲執行人員同意延期至不遲於2025年2月14日。延遲原因包括需要更多時間落實文件內容，以及獲得大法院關於召開法院會議的指示，特別考慮到聖誕假期期間大法院將停業。該建議、計劃及股份激勵建議須待所有條件達成或獲豁免後方可實施，其中包括獲得大法院同意該計劃。公司提醒股東、股份激勵持有人及潛在投資者，建議及計劃可能會或可能不會實施，在買賣公司證券時務請審慎行事。如有疑問，應諮詢專業顧問。公司將在寄發計劃文件時發布進一步公告。
FOSUN TOURISM Group announces the delay in sending the proposed plan document regarding the buyback of company shares and the revocation of its listing status. The documents, originally scheduled to be sent by December 31, 2024, have now been agreed to be postponed until no later than February 14, 2025, by the executives. Reasons for the delay include the need for more time to implement the content of the documents, as well as obtaining the High Court's instructions regarding the convening of the court meeting, especially considering that the High Court will be closed during the Christmas holiday period.The proposal, plan, and share incentive suggestions can only be implemented once all conditions are met or waived, which includes obtaining the High Court...Show More
FOSUN TOURISM Group announces the delay in sending the proposed plan document regarding the buyback of company shares and the revocation of its listing status. The documents, originally scheduled to be sent by December 31, 2024, have now been agreed to be postponed until no later than February 14, 2025, by the executives. Reasons for the delay include the need for more time to implement the content of the documents, as well as obtaining the High Court's instructions regarding the convening of the court meeting, especially considering that the High Court will be closed during the Christmas holiday period.The proposal, plan, and share incentive suggestions can only be implemented once all conditions are met or waived, which includes obtaining the High Court's consent to the plan. The company reminds shareholders, share incentive holders, and potential investors that the proposals and plans may or may not be implemented, and to exercise caution when buying and selling the company's securities. Any questions should be consulted with a professional advisor. The company will issue further announcements when the plan documents are sent.

This announcement is a separate document:

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