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鼎豐集團汽車：股東特別大會通告

DIFFER GP AUTO: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jan 26 16:36
Summary by Futu AI
鼎豐集團汽車有限公司將於2024年2月19日舉行股東特別大會，地點為香港中環友邦金融中心。會議將考慮三項決議案：首先是每10股現有股份合併為一股的股份合併案；其次是增加法定股本，由50,000,000港元增至250,000,000港元；最後是批准與Fortune Origin Securities Limited訂立的配售協議，配售最多138,888,889股新合併股份。股份過戶登記將於2024年2月9日至19日暫停。執行董事包括吳志忠先生、馮晓剛博士及同路先生，非執行董事包括康富茗先生及許毅偉先生，獨立非執行董事包括陳星能先生、林洁霖先生及莊賢琳女士。
鼎豐集團汽車有限公司將於2024年2月19日舉行股東特別大會，地點為香港中環友邦金融中心。會議將考慮三項決議案：首先是每10股現有股份合併為一股的股份合併案；其次是增加法定股本，由50,000,000港元增至250,000,000港元；最後是批准與Fortune Origin Securities Limited訂立的配售協議，配售最多138,888,889股新合併股份。股份過戶登記將於2024年2月9日至19日暫停。執行董事包括吳志忠先生、馮晓剛博士及同路先生，非執行董事包括康富茗先生及許毅偉先生，獨立非執行董事包括陳星能先生、林洁霖先生及莊賢琳女士。
Ding Fung Group Motor Co., Ltd. will hold an Extraordinary General Meeting on 19 February 2024 at the AIA Financial Centre, Hong Kong Central. The meeting will consider three resolutions: firstly, a merger of shares for every 10 shares of existing shares; secondly, to increase the authorized share capital from HK$50,000,000 to HK$250,000,000; and finally, to approve a distribution agreement with Fortune Origin Securities Limited for the sale of up to 138,888,889 newly merged shares. Share transfer registration will be suspended from 9 to 19 February 2024. The Executive Directors include Mr. Wu Chi Chung, Dr. Fung Xiaogang and Mr. Tong Lu. Non-Executive Directors include Mr. Kang Fu Ming and Mr. Xu Yi Wei. Independent Non-Executive Directors include Mr. Chan Xingsheng, Mr. Lin Chi-lin and Ms. Chung Yin-lin.
Ding Fung Group Motor Co., Ltd. will hold an Extraordinary General Meeting on 19 February 2024 at the AIA Financial Centre, Hong Kong Central. The meeting will consider three resolutions: firstly, a merger of shares for every 10 shares of existing shares; secondly, to increase the authorized share capital from HK$50,000,000 to HK$250,000,000; and finally, to approve a distribution agreement with Fortune Origin Securities Limited for the sale of up to 138,888,889 newly merged shares. Share transfer registration will be suspended from 9 to 19 February 2024. The Executive Directors include Mr. Wu Chi Chung, Dr. Fung Xiaogang and Mr. Tong Lu. Non-Executive Directors include Mr. Kang Fu Ming and Mr. Xu Yi Wei. Independent Non-Executive Directors include Mr. Chan Xingsheng, Mr. Lin Chi-lin and Ms. Chung Yin-lin.
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