嘉利国际(1050)将于12月2日召开股东特别大会 拟审议可换股债券发行

公告速递
Nov 13

嘉利国际控股有限公司(股份代号:1050)宣布将于2025年12月2日(星期二)下午3时,在中国广东省东莞市凤岗镇官井头嘉辉路12号嘉辉会酒店嘉宴厅一楼召开股东特别大会。主要议案包括批准与何焯辉先生签订的认购协议,拟发行本金总额达1.5亿港元的可换股债券,并就可换股债券预期触发的转换股份进行配发及发行。会议还将就向董事授予特别授权及其他相关手续进行投票表决。届时股东可通过亲身或委派代表的方式出席大会,审议并表决上述事项。

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