Notice of the special general meeting of sharehold

2022-08-07
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[hk] Dajin Dongfang lighting: Notice of the extraordinary general meeting of shareholders

[hk] Dajin Dongfang lighting: Notice of the extraordinary general meeting of shareholders

time: March 17, 2020 16:11:17 zhongcaiyuan Title: Dajin Dongfang lighting: Notice of the extraordinary general meeting of shareholders, It also expressly states that it will not bear any responsibility for any loss arising from or reliance on all or any part of the contents of this announcement which will affect the equipment's failure to reach the rated load during operation

tc orient lighting Holdings Limited (a limited company incorporated in the Cayman Islands)

website: (Stock Code: 515)

notice of the special general meeting of shareholders of Dajin orient lighting Holdings Co., Ltd.

this is to inform Dajin orient lighting Holdings Co., Ltd. ("the company") that it is hereby to make a study on the formulation design and utilization of mixed products on April 9, 2020 (Thursday)

at 11:00 a.m., the extraordinary general meeting of shareholders was held in room e, 30/F, block B, Yijing center, No. 1, Hung Kwong Road, Kowloon Bay, Kowloon, Hong Kong, to consider and pass (with or without amendment) the following resolutions as the special resolutions of the company:

special resolution

1 "Motion:

(a) subject to the conditions approved by the Registrar of Companies in the Cayman Islands, change the English name of the company from" tc

orient lighting Holdings Limited "to" China silver technology holdings

limited ", and adopt the Chinese name" Bank of China Technology Holdings Limited "as the dual foreign name of the company, To replace its existing Chinese name "Dajin Oriental Lighting Holdings Co., Ltd." with effect from the date of registration as set out in the certificate of incorporation for change of name issued by the Registrar of companies of the Cayman Islands

and

(b) authorize any director of the company to do all relevant actions and matters on behalf of the company, execute and deliver all relevant documents, and handle any registration and/or filing in the Cayman Islands and Hong Kong for and on behalf of the company if he considers it necessary, expedient or expedient to implement and make the above effective or in connection with the

. "

as instructed by the board of directors,

executive director of Dajin Oriental Lighting Holdings Co., Ltd.

Zeng Yongguang

Hong Kong, March 17, 2000

main business address in Hong Kong:

Hong Kong

room e, 30th floor, block B, Yijing center, No. 1, Hung Kwong Road, Kowloon Bay, Kowloon

registered office:

cricket square

hutchins drive

Grand Cayman ky

cayman islands

notes:

1 All shareholders of the company entitled to attend and vote at the general meeting convened by the above notice shall have the right to appoint one or more other persons to attend and vote on their behalf. In the case of a recognized clearing house, it may authorize one or more persons it thinks fit to be its

representatives to attend and vote on its behalf. The appointed representative need not be a shareholder of the company

2. The proxy appointment form, together with the signed power of attorney or other authorization documents (if any) or certified copies of such power of attorney or authorization documents, must be returned to the company's Hong Kong share transfer registration branch, United Securities Registration Co., Ltd., at room 33, 33/F, Chinachem Trading Plaza phase 2, 338 King's road, North Point, Hong Kong, not less than 48 hours before the time appointed for holding the general meeting or any resumed meeting (as the case may be), Is valid

3. After completing and returning the proxy appointment form, the shareholders of the company may still attend the general meeting or any resumed meeting as they wish and vote at the meeting. In this case, the document appointing the proxy will be deemed to be revoked

and regularly change the filter element and hydraulic oil according to the practical application status of the machine 4 In the case of joint holders of any shares, any one of such holders may vote in person or by proxy at the meeting in respect of such shares, and he shall be deemed to be the only person entitled to vote; Provided that if more than one such joint holder attends the meeting in person or by proxy, only the joint holder whose name appears first in the register of members in respect of such shares shall be entitled to vote on the relevant shares

Jinan experimental machine factory provides professional services for experimental machines 5 On the date of this circular, the executive directors are Mr. Zeng Yongguang, Mr. Xuming, Mr. guojunhao, Mr. maihuazhi and Mr. Qiu Enming; And

the independent non-executive directors are Mr. Li Hongxiang, Mr. Wang Guoan, Mr. Zhang Weijia and Dr. luhailin

6. In order to determine the qualifications of the company's shareholders to attend and vote at the extraordinary general meeting, the company will suspend the registration of share transfer from April 6, 2000 (Monday) to April 9, 2000 (Thursday) (both days inclusive). During the temporary suspension of the company's share transfer registration procedures, the share transfer will not be handled. In order to be eligible to attend and vote at the extraordinary general meeting of shareholders (or any resumed meeting thereof), all share transfer documents together with the relevant shares must be submitted to the company's Hong Kong share transfer registry, United Securities Registration limited, at room 33, floor, phase 2, Chinachem exchange Plaza, 338 King's road, North Point, Hong Kong, at no later than 4:00 p.m. on April 3, 2000 (Friday) for registration

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