葉氏化工(00408.HK)9月7日舉行股東特別大會 以考慮並酌情通過分拆洋紫荊油墨於深交所創業板上市
格隆匯 8 月 16日丨葉氏化工(00408.HK)公佈,茲通告謹訂於2020年9月7日下午三時正假座香港灣仔告士打道77-79號富通大廈27樓舉行的公司股東特別大會,以考慮並酌情通過(不論有否作出修訂)以下普通決議案:
動議
(a)批准建議分拆公司非全資附屬公司洋紫荊油墨股份有限公司(前稱洋紫荊油墨(浙江)有限公司(“洋紫荊油墨”)),並透過在公開發售及╱或配售過程中發行洋紫荊油墨新股份的方式,將洋紫荊油墨的股份於深圳證券交易所創業板作獨立上市; 及
(b)授權公司任何一名董事代表公司作出其可能認為必要、合宜或可取的一切有關行動及簽署或籤立一切有關文件以及訂立一切有關交易及安排,以實施及落實建議分拆。
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