MEGAIN Holding (Cayman) Co., Ltd. Announces Book Closure and Record Date for Extraordinary General Meeting
Key Points:
- MEGAIN Holding (Cayman) Co., Ltd. (Stock Code: 6939) will hold an Extraordinary General Meeting (EGM) via eVoting Portal on Monday, 29 June 2026 at 11:30 a.m. (or immediately after the Annual General Meeting).
- The EGM is convened for independent shareholders to consider and approve, by poll, the Subscription Agreements and related transactions, including the grant of a specific mandate to allot and issue Subscription Shares.
- The register of members will be closed from Wednesday, 24 June 2026 to Monday, 29 June 2026 (both days inclusive). During this period, no share transfers will be processed.
- Shareholders whose names appear on the register of members as of Monday, 29 June 2026 will be entitled to attend and vote at the EGM.
- To be eligible to vote at the EGM, shareholders must lodge all transfer documents and relevant share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Tuesday, 23 June 2026.
Details Investors Must Know:
- The EGM is specifically called to approve transactions that may have significant implications for the company, including the subscription of new shares via the Subscription Agreements.
- The approval of the specific mandate to issue Subscription Shares may result in dilution of existing shareholdings, which can impact the share price.
- This transaction is likely to be price sensitive as it could affect both the capital structure and future prospects of MEGAIN Holding.
- Shareholders are advised to ensure their shares are properly registered ahead of the book closure period to retain their voting rights.
Board Composition:
- Executive Director: Mr. Cheng Hsien-Wei
- Non-Executive Directors: Mr. Lam Tsz Leung, Ms. Yu Erhao
- Independent Non-Executive Directors: Mr. Chen Mark Da-jiang, Mr. Kao Yi-Ping, Mr. Li Huaxiong
Potential Impact:
- The transactions under consideration at the EGM, especially the mandate to issue new shares, are likely to be closely watched by investors and could move the share price.
- Investors should monitor announcements and ensure participation in the EGM if they wish to influence the proposed resolutions.
Disclaimer:
This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research and consult professional advisers before making investment decisions related to MEGAIN Holding (Cayman) Co., Ltd.
MEGAIN Holding (Cayman) Co., Ltd. 宣佈股東名冊關閉及臨時股東大會記錄日
重點：
- MEGAIN Holding (Cayman) Co., Ltd.（股份代號：6939）將於 2026年6月29日（星期一）上午11:30（或於股東周年大會結束後）透過電子投票平台舉行臨時股東大會（EGM）。
- 臨時股東大會將讓 獨立股東以投票方式考慮及批准認購協議及相關交易，包括 授出發行認購股份的特別授權。
- 股東名冊將於 2026年6月24日（星期三）至2026年6月29日（星期一）（包括首尾兩日）期間關閉，期間不會辦理股份轉讓。
- 股東名冊於 2026年6月29日（星期一）登記在冊的股東有權出席及在EGM投票。
- 股東如欲參與EGM投票，須於 2026年6月23日（星期二）下午4:30前，將所有過戶文件及相關股票證書送到 卓佳證券登記有限公司（香港夏愨道16號遠東金融中心17樓）辦理登記。
投資者必須留意：
- EGM主要是為批准對公司有重要影響的交易，包括 新股份認購。
- 批准發行認購股份的特別授權，可能導致 現有股東持股被稀釋，影響股價。
- 此交易屬於 價格敏感信息，可能會影響MEGAIN Holding的資本結構及未來展望。
- 股東應在股東名冊關閉之前，確保股份已妥善登記，以保障投票權益。
董事會組成：
- 執行董事：鄭顯偉先生
- 非執行董事：林子良先生、余爾豪女士
- 獨立非執行董事：陳馬大江先生、高一平先生、李華雄先生
潛在影響：
- EGM討論的交易，尤其是發行新股份的授權，將受到投資者高度關注，有可能影響股價。
- 投資者應密切留意公司公告，如欲影響決議結果，須積極參與EGM。
免責聲明：
本文僅供參考，不構成投資建議。投資者應自行研究，並在作出有關MEGAIN Holding (Cayman) Co., Ltd.的投資決策前諮詢專業顧問。
