Summary by Futu AI
KEYSTONE TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 15TH MARCH 2024 AT 3PM ON 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG, TO CONSIDER A NUMBER OF ORDINARY RESOLUTIONS INCLUDING THE APPROVAL OF THE SUBSCRIPTION AGREEMENT WITH MR WU JINWEI. The Subscription Agreement, signed on 22 December 2023, involves the subscription of 19,516,000 shares of New Ordinary Shares by Mr Wu Kin-wei at a price of HK$0.82 per share. The Extraordinary General Meeting shall authorize the Directors to distribute and issue the Subscription Shares under the terms of the Subscription Agreement and authorize any of the Directors to take the necessary action to enter into the Transaction. The registration of shares will be suspended from 12 to 15 March 2024 to determine who is entitled to attend and vote. The meeting will be voted on in accordance with the GEM Listing Rules and will be announced on the GEM website and company website.