聖唐控股(8305)将于11月20日召开股东特别大会 审议资本化协议等议案

公告速递
Oct 31

聖唐控股(8305)将于2025年11月20日(星期四)下午四时在香港新界沙田安耀街三号汇达大厦19楼1901–05室召开股东特别大会,主要审议资本化协议等议案。相关协议拟以每股0.285港元认购110,000,000股新股,以抵销公司欠认购人约31,350,000港元。

会议还将就特别授权进行表决,允许董事根据协议配发及发行上述股份,并授权任何董事签署必要文件。董事会提醒,股东名册将于11月18日至20日停止过户登记,有意出席者应提前办理手续。详情见公司官网(www.tongkee.com.hk)及联交所网站。

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