研祥智能(02308.HK)要約事項獲股東特別大會及類別股東大會表決通過
格隆匯 9 月 15日丨研祥智能(02308.HK)公佈,有關公司獲控股股東溢價約64.8%提要約事項,(i)獨立H股股東批准退市的特別決議案已於2020年9月15日舉行的股東特別大會上以投票表決方式通過;及(ii)獨立H股股東批准退市的特別決議案已於2020年9月15日舉行的H股類別股東大會上以投票表決方式獲通過。
於H股要約在各方面成為無條件後,公司將根據上市規則第6.12條申請退市。假設H股要約於2020年10月19日(星期一)或之前在各方面成為無條件,目前預期將於2020年11月17日(星期二)下午四時正自願撤銷H股在聯交所的上市地位,惟須達成在聯交所退市的任何條件且獲得有關退市所需的任何監管批准後,方可作實。H股股東將以公告方式獲告知H股最後買賣日期及H股退市的生效日期。
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