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百德國際：主要交易 有關涉及根據特別授權發行代價股份之收購目標公司 進一步延遲寄發通函

PAK TAK INT'L: MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE FURTHER DELAY IN DESPATCH OF CIRCULAR

Hong Kong Stock Exchange ·  Apr 26 21:10
Summary by Futu AI
百德國際有限公司（「本公司」）於2024年4月26日宣布，原定於2024年4月26日或之前寄發給股東的通函，將延遲至2024年5月31日。該通函包含有關本公司根據特別授權發行代價股份收購目標公司的主要交易詳情，以及合資格人士報告、估值報告和召開股東特別大會的通告等資料。延遲的原因是因為編製及落實通函內容所需的時間較預期為長。本公司董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
百德國際有限公司（「本公司」）於2024年4月26日宣布，原定於2024年4月26日或之前寄發給股東的通函，將延遲至2024年5月31日。該通函包含有關本公司根據特別授權發行代價股份收購目標公司的主要交易詳情，以及合資格人士報告、估值報告和召開股東特別大會的通告等資料。延遲的原因是因為編製及落實通函內容所需的時間較預期為長。本公司董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
Bard International Limited (the “Company”) announced on 26 April 2024 that the circular originally sent to shareholders on or before 26 April 2024 will be delayed until 31 May 2024. The Circular contains details of major transactions concerning the Company's proposed acquisition of valuable shares under a special mandate, as well as Qualified Person Reports, Valuation Reports and Notices of the Special Meeting of Shareholders. The delay is due to the longer than expected time required to compile and implement the content of the circular. The members of the Company's Board of Directors include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Directors Mr. Liu Xiaowai; and Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.
Bard International Limited (the “Company”) announced on 26 April 2024 that the circular originally sent to shareholders on or before 26 April 2024 will be delayed until 31 May 2024. The Circular contains details of major transactions concerning the Company's proposed acquisition of valuable shares under a special mandate, as well as Qualified Person Reports, Valuation Reports and Notices of the Special Meeting of Shareholders. The delay is due to the longer than expected time required to compile and implement the content of the circular. The members of the Company's Board of Directors include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Directors Mr. Liu Xiaowai; and Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.
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