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馬可數字科技：補充及澄清公告有關本公司日期為2024年4月26日的通函

MOG DIGITECH: SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2024

Hong Kong Stock Exchange ·  May 24 18:17
Summary by Futu AI
馬可數字科技於2024年5月24日發布補充及澄清公告，關於其於2024年4月26日的通函，涉及一般授權發行新股份、購回股份、重選董事及採納新組織章程大綱等事項。該公司將於2024年6月27日舉行股東週年大會。公告中澄清了一般授權、擴大授權及購回授權的釋義，並修訂了相關決議案的內容。修訂包括對購回授權的定義，即董事可購回最多10%已發行股份，以及一般授權發行新股份的上限為20%。此外，公告提及聯交所將於2024年6月11日實施的新庫存股份制度，該制度將允許上市公司持有已購回的股份。董事會認為新制度將增加公司回購及轉售股份的靈活性，有助於管理資本結構。公告最後確認，除已披露的修訂外，通函及股東週年大會通告的其他所有資料維持不變。
馬可數字科技於2024年5月24日發布補充及澄清公告，關於其於2024年4月26日的通函，涉及一般授權發行新股份、購回股份、重選董事及採納新組織章程大綱等事項。該公司將於2024年6月27日舉行股東週年大會。公告中澄清了一般授權、擴大授權及購回授權的釋義，並修訂了相關決議案的內容。修訂包括對購回授權的定義，即董事可購回最多10%已發行股份，以及一般授權發行新股份的上限為20%。此外，公告提及聯交所將於2024年6月11日實施的新庫存股份制度，該制度將允許上市公司持有已購回的股份。董事會認為新制度將增加公司回購及轉售股份的靈活性，有助於管理資本結構。公告最後確認，除已披露的修訂外，通函及股東週年大會通告的其他所有資料維持不變。
MARCO DIGITAL ISSUED A SUPPLEMENTAL AND CLARIFYING NOTICE ON 24 MAY 2024 CONCERNING ITS CIRCULAR DATED 26 APRIL 2024 CONCERNING MATTERS SUCH AS GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE OF SHARES, RE-ELECTION OF DIRECTORS AND ADOPTION OF NEW ORGANIZATIONAL ARTICLES OF ASSOCIATION. The company will hold its Annual General Meeting on June 27, 2024. The announcement clarifies the definitions of general licenses, extended licenses and repurchases, and amends the relevant resolutions. The amendment includes the definition of repurchase authorization, which means that directors can repurchase up to 10% of the issued shares and a maximum of 20% for the general authorization to issue new shares. In addition, the announcement mentions the exchange's new stock-share system to be implemented on June 11, 2024, which will allow listed...Show More
MARCO DIGITAL ISSUED A SUPPLEMENTAL AND CLARIFYING NOTICE ON 24 MAY 2024 CONCERNING ITS CIRCULAR DATED 26 APRIL 2024 CONCERNING MATTERS SUCH AS GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE OF SHARES, RE-ELECTION OF DIRECTORS AND ADOPTION OF NEW ORGANIZATIONAL ARTICLES OF ASSOCIATION. The company will hold its Annual General Meeting on June 27, 2024. The announcement clarifies the definitions of general licenses, extended licenses and repurchases, and amends the relevant resolutions. The amendment includes the definition of repurchase authorization, which means that directors can repurchase up to 10% of the issued shares and a maximum of 20% for the general authorization to issue new shares. In addition, the announcement mentions the exchange's new stock-share system to be implemented on June 11, 2024, which will allow listed companies to hold repurchased shares. The Board believes that the new regime will increase the flexibility to repurchase and resell shares of the company and will help manage the capital structure. THE ANNOUNCEMENT FINALLY CONFIRMS THAT ALL OTHER INFORMATION IN THE CIRCULAR AND THE NOTICE OF THE ANNUAL GENERAL MEETING ARE UNCHANGED, EXCEPT FOR THE DISCLOSED AMENDMENTS.

This announcement is a separate document:

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