Summary by Futu AI
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) PLANS TO HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 TO CONSIDER THE PROPOSAL TO INCREASE THE STATUTORY SHARE CAPITAL. The Company proposes to increase the authorized share capital from the existing HK$20,000,000 to HK$100,000,000, to include 8,000,000,000 shares of new unissued shares with a face value of HK$0.01 per share. The move aims to increase the flexibility of the company's financing and facilitate future business growth. Shareholders will vote on this resolution at the meeting. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the registration of shares from February 1 to February 6, 2024. The Board believes that the increase in statutory capital will help the company seize future investment opportunities and meet the overall interests of shareholders.