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阿里健康：於2024年1月16日舉行之股東特別大會之結果

ALI HEALTH: RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JANUARY 16, 2024

香港交易所 ·  Jan 16 20:52
Summary by Futu AI
阿里健康信息技術有限公司於2024年1月16日召開股東特別大會，會中通過了與淘寶控股有限公司訂立的購股協議及其項下的關連交易，以及杭州精準健康信息科技有限公司與杭州阿里媽媽軟件服務有限公司簽訂的獨家服務框架協議下的不獲豁免持續關連交易。該協議包括對Taobao Holding Limited發行2,558,222,222股股份作為對價。此外，會議還確認了2024年至2026年的建議年度上限。股東特別大會的投票結果顯示，所有決議案均獲得壓倒性贊成票通過。會議由主席朱順炎先生主持，並由卓佳秘書商務有限公司擔任監票員。
阿里健康信息技術有限公司於2024年1月16日召開股東特別大會，會中通過了與淘寶控股有限公司訂立的購股協議及其項下的關連交易，以及杭州精準健康信息科技有限公司與杭州阿里媽媽軟件服務有限公司簽訂的獨家服務框架協議下的不獲豁免持續關連交易。該協議包括對Taobao Holding Limited發行2,558,222,222股股份作為對價。此外，會議還確認了2024年至2026年的建議年度上限。股東特別大會的投票結果顯示，所有決議案均獲得壓倒性贊成票通過。會議由主席朱順炎先生主持，並由卓佳秘書商務有限公司擔任監票員。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. HELD A SPECIAL GENERAL MEETING ON JANUARY 16, 2024, WHICH APPROVED THE PURCHASE AGREEMENT WITH TAOBAO HOLDINGS LIMITED AND THE ASSOCIATED TRANSACTIONS UNDER IT, AND THE EXCLUSIVE SIGNING OF HANGZHOU PRECISION HEALTH INFORMATION TECHNOLOGY CO., LTD. AND HANGZHOU ALI MOM SOFTWARE SERVICES CO., LTD. Continued Connected Transactions are not exempt under the Service Framework Agreement. The agreement includes the issuance of 2,558,222,222 shares of Taobao Holding Limited as a bid price. In addition, the meeting confirmed the maximum recommended year for 2024 to 2026. The voting results of the Extraordinary General Meeting showed that all resolutions were passed by an overwhelming yes vote. The meeting was chaired by Mr. Zhu Shun-yan, the chairman, and was acting as a surveyor by Chuo Jia Secretariat Business Co., Ltd.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. HELD A SPECIAL GENERAL MEETING ON JANUARY 16, 2024, WHICH APPROVED THE PURCHASE AGREEMENT WITH TAOBAO HOLDINGS LIMITED AND THE ASSOCIATED TRANSACTIONS UNDER IT, AND THE EXCLUSIVE SIGNING OF HANGZHOU PRECISION HEALTH INFORMATION TECHNOLOGY CO., LTD. AND HANGZHOU ALI MOM SOFTWARE SERVICES CO., LTD. Continued Connected Transactions are not exempt under the Service Framework Agreement. The agreement includes the issuance of 2,558,222,222 shares of Taobao Holding Limited as a bid price. In addition, the meeting confirmed the maximum recommended year for 2024 to 2026. The voting results of the Extraordinary General Meeting showed that all resolutions were passed by an overwhelming yes vote. The meeting was chaired by Mr. Zhu Shun-yan, the chairman, and was acting as a surveyor by Chuo Jia Secretariat Business Co., Ltd.
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