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基石科技控股：(1)有關關連人士根據特別授權認購新股份之關連交易；及(2)股東特別大會通告

CORNERSTONE TEC: (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONOF NEW SHARES BY CONNECTEDPERSON UNDER SPECIFIC MANDATE;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Feb 26 21:00
Summary by Futu AI
基石科技控股有限公司（「本公司」）宣布將於2024年3月15日舉行股東特別大會，以審議認購協議及其項下交易，其中包括由關連人士吳健威先生按每股0.82港元的價格認購19,516,000股新股份。認購事項完成後，預期將為公司帶來約15.7百萬港元的淨收益，用於電動車充電業務的擴展及一般營運資金。此次認購事項由獨立財務顧問百利勤金融有限公司評估為公平合理，並建議獨立股東於大會上投票贊成。認購協議的條件包括獲得聯交所上市委員會的批准及獨立股東在股東特別大會上的通過。本公司股份於GEM上市，並於通函發出日期起計最少一連七日刊載於公司網站及聯交所網站。
基石科技控股有限公司（「本公司」）宣布將於2024年3月15日舉行股東特別大會，以審議認購協議及其項下交易，其中包括由關連人士吳健威先生按每股0.82港元的價格認購19,516,000股新股份。認購事項完成後，預期將為公司帶來約15.7百萬港元的淨收益，用於電動車充電業務的擴展及一般營運資金。此次認購事項由獨立財務顧問百利勤金融有限公司評估為公平合理，並建議獨立股東於大會上投票贊成。認購協議的條件包括獲得聯交所上市委員會的批准及獨立股東在股東特別大會上的通過。本公司股份於GEM上市，並於通函發出日期起計最少一連七日刊載於公司網站及聯交所網站。
KEYSTONE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON 15 MARCH 2024 TO REVIEW THE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS THEREUNDER, INCLUDING THE SUBSCRIPTION OF 19,516,000 NEW SHARES BY THE ASSOCIATE, MR. WU KINWEI, AT A PRICE OF HK$0.82 PER SHARE. Upon completion of the subscription, the Company is expected to generate net proceeds of approximately HK$15.7 million for the expansion of its EV charging business and general operating capital. THE SUBSCRIPTION WAS ASSESSED AS FAIR AND REASONABLE BY INDEPENDENT FINANCIAL ADVISOR PARTICLECHIN FINANCIAL LIMITED AND PROPOSED THAT INDEPENDENT SHAREHOLDERS VOTE IN FAVOUR AT THE GENERAL MEETING. Conditions for the subscription agreement include obtaining the approval of the Listing Committee of the Exchange and the approval of an independent shareholder at the Extraordinary General Meeting. The Company's shares are listed on GEM and published on the Company's website and stock exchange websites for at least seven consecutive days from the date of issue of the Circular.
KEYSTONE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON 15 MARCH 2024 TO REVIEW THE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS THEREUNDER, INCLUDING THE SUBSCRIPTION OF 19,516,000 NEW SHARES BY THE ASSOCIATE, MR. WU KINWEI, AT A PRICE OF HK$0.82 PER SHARE. Upon completion of the subscription, the Company is expected to generate net proceeds of approximately HK$15.7 million for the expansion of its EV charging business and general operating capital. THE SUBSCRIPTION WAS ASSESSED AS FAIR AND REASONABLE BY INDEPENDENT FINANCIAL ADVISOR PARTICLECHIN FINANCIAL LIMITED AND PROPOSED THAT INDEPENDENT SHAREHOLDERS VOTE IN FAVOUR AT THE GENERAL MEETING. Conditions for the subscription agreement include obtaining the approval of the Listing Committee of the Exchange and the approval of an independent shareholder at the Extraordinary General Meeting. The Company's shares are listed on GEM and published on the Company's website and stock exchange websites for at least seven consecutive days from the date of issue of the Circular.
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