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赤子城科技:於2024年12月12日舉行之股東特別大會之投票表決結果

NEWBORNTOWN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 12 DECEMBER 2024

HKEX ·  Dec 12, 2024 19:12

Summary by Futu AI

赤子城科技於2024年12月12日舉行股東特別大會,所有提呈決議案均獲正式通過。股東批准了公司與BGFG、JJQJ及JZZT於2024年6月27日訂立的股份購買協議及其補充協議,授權董事會配發及發行代價股份。此外,股東亦批准採納新的受限制股份單位計劃(NBT受限制股份單位計劃)。根據投票結果,第1項決議案獲全票通過,第2項決議案獲95.82%贊成票。NBT受限制股份單位計劃規定,可授予的獎勵所涉及的股份總數不得超過公司已發行股份總數的10%。其中,授予服務提供者的獎勵所涉及的股份不得超過已發行股份總數的1%。BGFG持有公司8.39%股份,因在股份購買協議中擁有重大權益而須就第1項決議案放棄投票。會議由公司香港股份過戶登記處香港中央證券登記有限公司擔任監票員。公司執行董事劉春河、李平、葉椿建、蘇鑒,以及獨立非執行董事高明、池書進、黃斯沉均出席了此次股東特別大會。
赤子城科技於2024年12月12日舉行股東特別大會,所有提呈決議案均獲正式通過。股東批准了公司與BGFG、JJQJ及JZZT於2024年6月27日訂立的股份購買協議及其補充協議,授權董事會配發及發行代價股份。此外,股東亦批准採納新的受限制股份單位計劃(NBT受限制股份單位計劃)。根據投票結果,第1項決議案獲全票通過,第2項決議案獲95.82%贊成票。NBT受限制股份單位計劃規定,可授予的獎勵所涉及的股份總數不得超過公司已發行股份總數的10%。其中,授予服務提供者的獎勵所涉及的股份不得超過已發行股份總數的1%。BGFG持有公司8.39%股份,因在股份購買協議中擁有重大權益而須就第1項決議案放棄投票。會議由公司香港股份過戶登記處香港中央證券登記有限公司擔任監票員。公司執行董事劉春河、李平、葉椿建、蘇鑒,以及獨立非執行董事高明、池書進、黃斯沉均出席了此次股東特別大會。
NEWBORNTOWN held a special Shareholders' meeting on December 12, 2024, and all proposed resolutions were formally approved. The Shareholders approved the share purchase agreement and its supplementary agreements made with BGFG, JJQJ, and JZZT on June 27, 2024, and authorized the Board of Directors to allocate and issue the consideration shares. Additionally, the Shareholders also approved the adoption of a new restricted share unit plan (NBT Restricted Share Unit Plan).According to the voting results, the first resolution passed unanimously, and the second resolution received 95.82% of votes in favor. The NBT Restricted Share Unit Plan stipulates that the total number of shares involved in the rewards that may be granted must not exceed 10% of the company's total issued shares. Among them, the shares...Show More
NEWBORNTOWN held a special Shareholders' meeting on December 12, 2024, and all proposed resolutions were formally approved. The Shareholders approved the share purchase agreement and its supplementary agreements made with BGFG, JJQJ, and JZZT on June 27, 2024, and authorized the Board of Directors to allocate and issue the consideration shares. Additionally, the Shareholders also approved the adoption of a new restricted share unit plan (NBT Restricted Share Unit Plan).According to the voting results, the first resolution passed unanimously, and the second resolution received 95.82% of votes in favor. The NBT Restricted Share Unit Plan stipulates that the total number of shares involved in the rewards that may be granted must not exceed 10% of the company's total issued shares. Among them, the shares involved in rewards granted to service providers must not exceed 1% of the total issued shares. BGFG holds 8.39% of the company's shares and must abstain from voting on the first resolution due to having a significant interest in the share purchase agreement.The meeting was monitored by Hong Kong Central Securities Registry Limited, the company's Hong Kong share transfer agent. The company's executive directors Liu Chunhe, Li Ping, Ye Chunjian, Su Jian, and independent non-executive directors Gao Ming, Chi Shujin, and Huang Sicheng all attended the special Shareholders' meeting.

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