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天立國際控股:進一步延遲寄發有關持續關連交易的通函

TIANLI INT HLDG: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

HKEX ·  Aug 26, 2024 19:05

Summary by Futu AI

天立國際控股有限公司宣布,原定於2024年8月26日或之前寄發給股東的通函將延遲。該通函包含有關2024年學校建設框架協議及補充框架協議下的持續關連交易、獨立董事對獨立股東的推薦建議、浤博資本的推薦建議、股東特別大會通告以及其他上市規則要求的資料。延遲的原因是公司需要更多時間準備和確認通函中的資料,預計新的寄發日期為2024年9月9日或之前。公司董事會成員包括主席兼執行董事羅實先生,以及其他執行、非執行和獨立非執行董事。
天立國際控股有限公司宣布,原定於2024年8月26日或之前寄發給股東的通函將延遲。該通函包含有關2024年學校建設框架協議及補充框架協議下的持續關連交易、獨立董事對獨立股東的推薦建議、浤博資本的推薦建議、股東特別大會通告以及其他上市規則要求的資料。延遲的原因是公司需要更多時間準備和確認通函中的資料,預計新的寄發日期為2024年9月9日或之前。公司董事會成員包括主席兼執行董事羅實先生,以及其他執行、非執行和獨立非執行董事。
Tianli International Holdings Limited announced that the letter to be sent to shareholders on or before August 26, 2024 will be delayed. The letter contains information regarding the ongoing related-party transactions under the 2024 School Construction Framework Agreement and its Supplemental Framework Agreement, recommendations from the independent directors to independent shareholders, recommendations from Hongbo Capital, notices of the special general meeting of shareholders, and other information required by listing rules. The delay is due to the company needing more time to prepare and verify the information in the letter, and it is expected to be sent on or before September 9, 2024. The board of directors of the company includes Chairman and Executive Director Mr. Luo Shi, as well as other executive, non-executive, and independent non-executive directors.
Tianli International Holdings Limited announced that the letter to be sent to shareholders on or before August 26, 2024 will be delayed. The letter contains information regarding the ongoing related-party transactions under the 2024 School Construction Framework Agreement and its Supplemental Framework Agreement, recommendations from the independent directors to independent shareholders, recommendations from Hongbo Capital, notices of the special general meeting of shareholders, and other information required by listing rules. The delay is due to the company needing more time to prepare and verify the information in the letter, and it is expected to be sent on or before September 9, 2024. The board of directors of the company includes Chairman and Executive Director Mr. Luo Shi, as well as other executive, non-executive, and independent non-executive directors.

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