- NEWS最新消息
NEWS最新消息
2025/05/28
Announcement on Behalf of the Significant Subsidiary - MERRYTECH (HK) CO. LIMITED - for the Convention of the Special Shareholders meeting
1.Date of the board of directors' resolution:2025/05/28
2.Special shareholders meeting date:2025/05/29
3.Special shareholders meeting location:Room 10, 2nd Floor, Block B, Shatin Industrial Centre, 5-7 Yuen Shun Circuit,Shatin, New Territories, Hong Kong.
4.Cause for convening the meeting(1)Reported matters:None.
5.Cause for convening the meeting (2)Acknowledged matters:None.
6.Cause for convening the meeting(3)Matters for Discussion:Discussion on Capital Reduction to Offset Losses.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.