Summary by Futu AI
SSI Technologies will hold an Extraordinary General Meeting at Mandarin Oriental Hotel, Hong Kong, on 6 February 2024 to discuss and vote on whether to approve the purchase and sale agreement entered into on 10 August 2023 and the proposed transaction items thereunder. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. Shareholders will appoint representatives to attend the General Meeting and vote as directed or authorized representatives at their discretion. The notice of the Extraordinary General Meeting was issued on 18 January 2024 and contains details of the relevant transaction. Shareholders are required to send the proxy form to the Company's Hong Kong Share Transfer Register Office 48 hours prior to the meeting in order to participate effectively in the voting.