Feiyu Technology Issues Clarification on EGM Book Closure Period – Key Details for Investors
Key Points from the Announcement
- Clarification of Book Closure Dates: Feiyu Technology International Company Ltd. has issued a clarification regarding the book closure period for its upcoming Extraordinary General Meeting (EGM).
- Updated Book Closure Period: The company’s register of members will be closed from Wednesday, 24 June 2026 to Friday, 26 June 2026 (both dates inclusive). During this period, no transfer of shares will be registered.
- Deadline for Share Transfers: To qualify as a member eligible to attend and vote at the EGM, shareholders must ensure that all transfer documents, along with relevant share certificates, are lodged with the company’s branch share registrar in Hong Kong (Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 4:30 p.m. on Tuesday, 23 June 2026.
- Record Date: The record date for determining the eligibility of shareholders to attend and vote at the EGM is Friday, 26 June 2026.
- Other Information: All other information in the original EGM Circular and Notice remains unchanged. The clarification is supplemental and should be read in conjunction with those documents.
- Board Composition: The announcement also reaffirms the current composition of the Board, listing all executive and independent non-executive directors.
Potentially Price-Sensitive Information for Shareholders
- Eligibility to Vote: The updated book closure dates and transfer deadlines are crucial for any shareholder who wishes to participate in the EGM. Missing the deadline could affect voting rights on potentially significant resolutions.
- Share Transfers Suspended: No share transfers will be processed during the book closure period. Investors planning to buy or sell shares around these dates should take note, as this may temporarily restrict liquidity and could impact share price volatility leading up to and during the period.
- Meeting Outcomes: While the content of the EGM Circular and Notice remains unchanged, EGMs can sometimes include resolutions affecting company strategy, capital structure, or governance. Investors should monitor subsequent announcements for any resolutions that may materially affect shareholder value.
Detailed Information for Investors
Feiyu Technology International Company Ltd., listed on the Hong Kong Stock Exchange under the stock code 1022, has issued an official clarification regarding the book closure period for its forthcoming Extraordinary General Meeting (EGM). This clarification is crucial for investors as it directly affects the eligibility to participate and vote in the EGM, which could involve important resolutions impacting company direction and shareholder value.
The company will close its register of members from 24 June 2026 to 26 June 2026, inclusive. During these three days, no share transfers will be processed. In order to qualify as a member eligible to attend and vote at the EGM, all transfer documents and relevant share certificates must be lodged by 4:30 p.m. on 23 June 2026 with Computershare Hong Kong Investor Services Limited at the specified Wanchai address.
The record date for determining shareholders’ eligibility to vote is 26 June 2026. This means that only shareholders whose names appear on the register at the close of business on this date will be entitled to attend and vote at the EGM. Any transfers not lodged by the deadline will not be registered in time, potentially impacting an investor’s ability to influence important company decisions.
The company has explicitly stated that, aside from this clarification on the book closure period, all other details in the EGM Circular and Notice remain valid. Investors should read this clarification in conjunction with those documents for a comprehensive understanding.
The announcement, authorized by Chairman, CEO, and Executive Director Mr. YAO Jianjun, also lists the full Board, including all executive and independent non-executive directors, reaffirming the company’s current leadership structure.
Conclusion
Investors should pay close attention to the updated book closure dates and share transfer deadline to ensure eligibility to participate in the EGM, which could involve matters affecting share value. The temporary suspension of share transfers could also influence market liquidity and share price in the lead-up to the EGM.
Disclaimer: This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should always conduct their own research or consult a professional advisor before making investment decisions.
飛魚科技澄清有關股東特別大會股份過戶截止期 投資者注意要點
公告重點
- 股份過戶截止期澄清： 飛魚科技國際有限公司就其即將舉行的股東特別大會（EGM）股份過戶截止期發出澄清公告。
- 最新過戶截止期： 公司股東名冊將於2026年6月24日（星期三）至2026年6月26日（星期五）（包括首尾兩天）關閉，期間不辦理股份過戶。
- 股份過戶截止時間： 想有資格出席及於大會投票的股東，必須於2026年6月23日（星期二）下午4時30分或之前，將所有過戶文件及有關股票交到公司香港股份過戶登記分處（香港中央證券登記有限公司，地址：香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪）。
- 記錄日： 決定股東有資格出席及投票的記錄日為2026年6月26日（星期五）。
- 其他資料： 除此澄清外，原有EGM通函及會議通知內容維持不變。此澄清屬補充性質，應與原通函及會議通知一併閱讀。
- 董事會組成： 公告重申現有董事會成員，包括所有執行董事及獨立非執行董事。
或影響股價的重要資料
- 投票資格： 股份過戶截止期及相關文件遞交時限對希望參與大會及投票的股東極為重要，錯過時限可能失去對重要決議案的投票權。
- 股份暫停過戶： 截止期內不受理股份過戶，計劃在相關日期前後買賣股份的投資者需注意，這可能影響短期流動性並引致股價波動。
- 會議議程： 雖然通函及通知內容未變，特別大會或涉及影響公司策略、資本結構或管治的重要決議案，投資者宜繼續關注後續公告。
詳細內容
飛魚科技（股份代號1022）就即將舉行的股東特別大會發出澄清公告，明確股份過戶截止期安排。這對於有意出席大會及參與投票的投資者尤其重要，因為大會或會涉及影響公司未來發展及股東價值的重要事項。
公司將於2026年6月24日至26日關閉股東名冊，期間不辦理股份過戶。如欲成為有投票權的股東，必須於2026年6月23日下午4時30分或之前，將所有過戶文件及股票送交香港中央證券登記有限公司（灣仔合和中心）。
記錄日為2026年6月26日，即只有該日名列股東名冊的股東才有資格參加及投票。未及時辦理過戶的股份將無法於大會行使投票權，影響本人權益及對重大議題的參與度。
公司聲明，除本澄清外，EGM通函及會議通知其他內容維持有效。公告由董事會主席、行政總裁及執行董事姚建軍先生簽發，同時列明現任董事會成員。
結語
投資者應注意股份過戶截止期及文件遞交時限，確保有權參與和投票。過戶暫停亦可能短期內影響股份流動性及價格波動。
免責聲明： 本文僅供資訊參考，並不構成任何投資建議。投資涉及風險，請自行研究或諮詢專業人士。
