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百德國際：於二零二四年七月十九日舉行之股東特別大會表決結果

PAK TAK INT'L: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 JULY 2024

Hong Kong Stock Exchange ·  Jul 19 18:57
Summary by Futu AI
百德國際有限公司於2024年7月19日召開的股東特別大會上，股東以全票通過了有關收購宗傳投資集團有限公司全部已發行股本及其項下交易的決議案。該決議案獲得1,788,171,519票贊成，占投票總數的100%。此次股東特別大會的投票結果意味著公司將正式完成收購程序。會議當天，廖南鋼先生、王建先生及陳健生先生因事未能出席，其他董事均親身或以電子方式參加了會議。股份過戶登記分處卓佳標準有限公司擔任監票人。公司秘書施吉文於同日發布了此公告。
百德國際有限公司於2024年7月19日召開的股東特別大會上，股東以全票通過了有關收購宗傳投資集團有限公司全部已發行股本及其項下交易的決議案。該決議案獲得1,788,171,519票贊成，占投票總數的100%。此次股東特別大會的投票結果意味著公司將正式完成收購程序。會議當天，廖南鋼先生、王建先生及陳健生先生因事未能出席，其他董事均親身或以電子方式參加了會議。股份過戶登記分處卓佳標準有限公司擔任監票人。公司秘書施吉文於同日發布了此公告。
At the shareholder special meeting held on July 19, 2024, Pak Tak Int'l Co., Ltd. shareholders passed the resolution to acquire all the issued shares and related transactions of Zhongchuan Investment Group Co., Ltd. with full votes. The resolution was supported by 1,788,171,519 votes, accounting for 100% of the total votes. The voting results of the special meeting of shareholders mean that the company will officially complete the acquisition process. On the day of the meeting, Mr. Liao Nangang, Mr. Wang Jian, and Mr. Chen Jiansheng were unable to attend due to personal reasons, and other directors attended the meeting in person or by electronic means. Zuo Jia Standard Co., Ltd. is responsible for share transfer registration and supervision. The company secretary, Shi Jiwen, issued this announcement on the same day.
At the shareholder special meeting held on July 19, 2024, Pak Tak Int'l Co., Ltd. shareholders passed the resolution to acquire all the issued shares and related transactions of Zhongchuan Investment Group Co., Ltd. with full votes. The resolution was supported by 1,788,171,519 votes, accounting for 100% of the total votes. The voting results of the special meeting of shareholders mean that the company will officially complete the acquisition process. On the day of the meeting, Mr. Liao Nangang, Mr. Wang Jian, and Mr. Chen Jiansheng were unable to attend due to personal reasons, and other directors attended the meeting in person or by electronic means. Zuo Jia Standard Co., Ltd. is responsible for share transfer registration and supervision. The company secretary, Shi Jiwen, issued this announcement on the same day.
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