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遠洋集團:股東特別大會通告

SINO-OCEAN GP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 24 20:26
Summary by Futu AI
远洋集团控股有限公司宣布將於2024年7月11日在北京朝陽區遠洋國際中心召開股東特別大會,以審議關於公司與北京穎煜企業管理諮詢有限公司、天津頤港通企業管理有限公司等多方於2024年6月7日簽訂的買賣協議。該協議涉及出售目標公司64.79%的股權及相關債權。會議將就此交易的批准、確認及追認進行投票。此外,股東將審議買方放棄優先購買權及調整付款等事宜。公司股份過戶登記將於2024年7月8日至11日暫停,以便股東能夠出席大會並投票。远洋集团的董事會成員包括執行董事李明等,非執行董事趙鵬等,以及獨立非執行董事韓小京等。
远洋集团控股有限公司宣布將於2024年7月11日在北京朝陽區遠洋國際中心召開股東特別大會,以審議關於公司與北京穎煜企業管理諮詢有限公司、天津頤港通企業管理有限公司等多方於2024年6月7日簽訂的買賣協議。該協議涉及出售目標公司64.79%的股權及相關債權。會議將就此交易的批准、確認及追認進行投票。此外,股東將審議買方放棄優先購買權及調整付款等事宜。公司股份過戶登記將於2024年7月8日至11日暫停,以便股東能夠出席大會並投票。远洋集团的董事會成員包括執行董事李明等,非執行董事趙鵬等,以及獨立非執行董事韓小京等。
Ocean Group Holdings Limited announced that it will hold a shareholder special meeting at the Ocean International Center in Chaoyang District, Beijing on July 11, 2024 to review the sale agreement signed by the Company with Beijing Yingyu Enterprise Management Consulting Co., Ltd., Tianjin Yigangtong Enterprise Management Co., Ltd. and other parties on June 7, 2024, which involves the sale of 64.79% equity and related debt of the target company. The meeting will vote on the approval, confirmation, and retroactive approval of the transaction. In addition, shareholders will review matters such as the buyer's waiver of the right of first refusal and adjustment of payment. The transfer of the company's shares will be suspended from July 8 to 11, 2024, so that shareholders can attend the meeting and vote. The Board of Directors of Ocean Group includes Executive Director Li Ming, Non-Executive Directors Zhao Peng, and Independent Non-Executive Directors Han Xiaojing.
Ocean Group Holdings Limited announced that it will hold a shareholder special meeting at the Ocean International Center in Chaoyang District, Beijing on July 11, 2024 to review the sale agreement signed by the Company with Beijing Yingyu Enterprise Management Consulting Co., Ltd., Tianjin Yigangtong Enterprise Management Co., Ltd. and other parties on June 7, 2024, which involves the sale of 64.79% equity and related debt of the target company. The meeting will vote on the approval, confirmation, and retroactive approval of the transaction. In addition, shareholders will review matters such as the buyer's waiver of the right of first refusal and adjustment of payment. The transfer of the company's shares will be suspended from July 8 to 11, 2024, so that shareholders can attend the meeting and vote. The Board of Directors of Ocean Group includes Executive Director Li Ming, Non-Executive Directors Zhao Peng, and Independent Non-Executive Directors Han Xiaojing.

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