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鼎豐集團汽車：(I)於二零二四年二月十九日舉行的股東特別大會投票結果；(II)股份合併及更改每手買賣單位；及(III)增加法定股本

DIFFER GP AUTO: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2024; (II) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (III) INCREASE IN AUTHORISED SHARE CAPITAL

Hong Kong Stock Exchange ·  Feb 19 18:11
Summary by Futu AI
鼎丰集团汽车有限公司（「本公司」）於2024年2月19日舉行的股東特別大會上，通過了包括股份合併及增加法定股本在內的所有建議普通決議案。股份合併將每十股現有股份合併為一股，並於2024年2月21日起生效，同時每手買賣單位將由2,000股現有股份更改為10,000股合併股份。此外，公司法定股本將透過增設額外8,000,000,000股新合併股份，從50,000,000港元增加至250,000,000港元。股份合併後，公司股票顏色將由紅色更改為淺綠色。所有決議案的贊成票數均超過50%，並無股份賦予任何股東僅可投票反對的權利。董事會成員包括主席兼執行董事吳志忠先生、馮晓剛博士、同路先生、非執行董事康富茗先生、許毅偉先生，以及獨立非執行董事陳星能先生、林洁霖先生及莊賢琳女士。
鼎丰集团汽车有限公司（「本公司」）於2024年2月19日舉行的股東特別大會上，通過了包括股份合併及增加法定股本在內的所有建議普通決議案。股份合併將每十股現有股份合併為一股，並於2024年2月21日起生效，同時每手買賣單位將由2,000股現有股份更改為10,000股合併股份。此外，公司法定股本將透過增設額外8,000,000,000股新合併股份，從50,000,000港元增加至250,000,000港元。股份合併後，公司股票顏色將由紅色更改為淺綠色。所有決議案的贊成票數均超過50%，並無股份賦予任何股東僅可投票反對的權利。董事會成員包括主席兼執行董事吳志忠先生、馮晓剛博士、同路先生、非執行董事康富茗先生、許毅偉先生，以及獨立非執行董事陳星能先生、林洁霖先生及莊賢琳女士。
AT THE SPECIAL GENERAL MEETING HELD ON 19 FEBRUARY 2024, DINGFENG GROUP AUTOMOBILE CO., LIMITED (THE “COMPANY”), ADOPTED ALL PROPOSED ORDINARY RESOLUTIONS INCLUDING SHARE CONSOLIDATION AND INCREASE OF STATUTORY SHARE CAPITAL. The share merger will be consolidated into one share per 10 existing shares and will take effect from February 21, 2024, and each trading unit will be changed from 2,000 shares of existing shares to 10,000 shares of consolidated shares. In addition, the Company's authorized share capital will be increased from HK$50,000,000 to HK$250,000,000 by adding an additional 8,000,000,000 shares of newly consolidated shares. After the shares are merged, the company's stock color will be changed from red to light green. The number of votes in favor of all resolutions exceeds 50%, and no shares give...Show More
AT THE SPECIAL GENERAL MEETING HELD ON 19 FEBRUARY 2024, DINGFENG GROUP AUTOMOBILE CO., LIMITED (THE “COMPANY”), ADOPTED ALL PROPOSED ORDINARY RESOLUTIONS INCLUDING SHARE CONSOLIDATION AND INCREASE OF STATUTORY SHARE CAPITAL. The share merger will be consolidated into one share per 10 existing shares and will take effect from February 21, 2024, and each trading unit will be changed from 2,000 shares of existing shares to 10,000 shares of consolidated shares. In addition, the Company's authorized share capital will be increased from HK$50,000,000 to HK$250,000,000 by adding an additional 8,000,000,000 shares of newly consolidated shares. After the shares are merged, the company's stock color will be changed from red to light green. The number of votes in favor of all resolutions exceeds 50%, and no shares give any shareholder the right to vote only against. The members of the Board of Directors include Chairman and Executive Director Mr. Wu Chi Chung, Dr. Feng Xiaogang, Mr. Tonglu, Non-Executive Director Mr. Kang Fu Ming, Mr. Xu Yi Wei, and Independent Non-Executive Directors Mr. Chen Xingsheng, Mr. Lin Chi-lin and Ms. Chung Yin-lin.

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