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香港科技探索：股東特別大會通告

HK TECH VENTURE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Mar 8 21:37
Summary by Futu AI
香港科技探索有限公司將於2024年3月28日舉行股東特別大會，地點為香港新界將軍澳工業邨的香港電視多媒體及電子商貿中心。會議將考慮通過兩項普通決議案，分別授予主席張子建先生5,000,000份股份期權及副主席兼集團行政總裁王維基先生10,000,000份股份期權，行使價均為每股2.050港元。這些股份期權是根據2020年股份期權計劃及2024年3月11日發給股東的通函所述條款授出。股東將需於2024年3月25日下午四時三十分前將過戶文件交回股份過戶登記處，以便出席大會並投票。股份過戶登記將於3月26日至28日暫停。
香港科技探索有限公司將於2024年3月28日舉行股東特別大會，地點為香港新界將軍澳工業邨的香港電視多媒體及電子商貿中心。會議將考慮通過兩項普通決議案，分別授予主席張子建先生5,000,000份股份期權及副主席兼集團行政總裁王維基先生10,000,000份股份期權，行使價均為每股2.050港元。這些股份期權是根據2020年股份期權計劃及2024年3月11日發給股東的通函所述條款授出。股東將需於2024年3月25日下午四時三十分前將過戶文件交回股份過戶登記處，以便出席大會並投票。股份過戶登記將於3月26日至28日暫停。
Hong Kong Technology Discovery Limited will hold its special general meeting on 28 March 2024 at the Hong Kong Television Multimedia and E-Commerce Centre at Tseung Kwan O Industrial Estate, Hong Kong New Territories. THE MEETING WILL CONSIDER THE ADOPTION OF TWO ORDINARY RESOLUTIONS GRANTING 5,000,000 SHARE OPTIONS TO CHAIRMAN CHEUNG ZIJIAN AND 10,000,000 SHARE OPTIONS TO VICE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER WANG WIKI AT AN EXERCISE PRICE OF HK$2,050 PER SHARE. These share options are granted under the terms of the Share Option Plan 2020 and the Circular issued to shareholders on 11 March 2024. Shareholders will be required to return the transfer documents to the Share Transfer Registry by 4.30pm on 25 March 2024 in order to attend the General Meeting and vote. Share transfer registration will be suspended from 26 to 28 March.
Hong Kong Technology Discovery Limited will hold its special general meeting on 28 March 2024 at the Hong Kong Television Multimedia and E-Commerce Centre at Tseung Kwan O Industrial Estate, Hong Kong New Territories. THE MEETING WILL CONSIDER THE ADOPTION OF TWO ORDINARY RESOLUTIONS GRANTING 5,000,000 SHARE OPTIONS TO CHAIRMAN CHEUNG ZIJIAN AND 10,000,000 SHARE OPTIONS TO VICE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER WANG WIKI AT AN EXERCISE PRICE OF HK$2,050 PER SHARE. These share options are granted under the terms of the Share Option Plan 2020 and the Circular issued to shareholders on 11 March 2024. Shareholders will be required to return the transfer documents to the Share Transfer Registry by 4.30pm on 25 March 2024 in order to attend the General Meeting and vote. Share transfer registration will be suspended from 26 to 28 March.
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