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佳民集團：將於2024年3月21日舉行股東特別大會（或其任何續會）適用之代表委任表格

JIA GROUP: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2024 (or at any adjournment thereof)

香港交易所 ·  Mar 1 21:44
Summary by Futu AI
佳民集團有限公司將於2024年3月21日舉行股東特別大會，討論並表決股份合併提案。該提案包括將每兩股面值0.01港元的現有普通股合併為一股面值0.02港元的普通股，並將公司法定股本從5,000,000,000股更改為2,500,000,000股。合併後產生的零碎股份將不予處理，而是由公司董事會按適當方式出售或購回。此外，董事會將獲授權處理合併股份相關的所有事宜。股東將通過代表委任表格委任代表出席大會並投票。股份合併的實施需待香港聯合交易所有限公司GEM上市委員會批准後方可生效。
佳民集團有限公司將於2024年3月21日舉行股東特別大會，討論並表決股份合併提案。該提案包括將每兩股面值0.01港元的現有普通股合併為一股面值0.02港元的普通股，並將公司法定股本從5,000,000,000股更改為2,500,000,000股。合併後產生的零碎股份將不予處理，而是由公司董事會按適當方式出售或購回。此外，董事會將獲授權處理合併股份相關的所有事宜。股東將通過代表委任表格委任代表出席大會並投票。股份合併的實施需待香港聯合交易所有限公司GEM上市委員會批准後方可生效。
JIAMIN GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON MARCH 21, 2024 TO DISCUSS AND VOTE ON THE SHARE MERGER PROPOSAL. The proposal consists of merging each two existing ordinary shares with a value of HK$0.01 into one ordinary share with a value of HK$0.02 and changing the statutory share capital of the company from 5,000,000,000 shares to 2,500,000,000 shares. The zero shares generated after the merger will not be disposed of and will be sold or repurchased by the Company's Board of Directors as appropriate. In addition, the Board of Directors will be authorized to handle all matters relating to the consolidated shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The implementation of the share consolidation is subject to the approval of the GEM Listing Committee of the Hong Kong Stock Exchange Limited.
JIAMIN GROUP LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON MARCH 21, 2024 TO DISCUSS AND VOTE ON THE SHARE MERGER PROPOSAL. The proposal consists of merging each two existing ordinary shares with a value of HK$0.01 into one ordinary share with a value of HK$0.02 and changing the statutory share capital of the company from 5,000,000,000 shares to 2,500,000,000 shares. The zero shares generated after the merger will not be disposed of and will be sold or repurchased by the Company's Board of Directors as appropriate. In addition, the Board of Directors will be authorized to handle all matters relating to the consolidated shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The implementation of the share consolidation is subject to the approval of the GEM Listing Committee of the Hong Kong Stock Exchange Limited.
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