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Mobvista Inc. — AGM Information 2022
May 19, 2022
50222_rns_2022-05-19_e3d2d466-134b-48a4-878f-1a44d03dd079.pdf
AGM Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
Mobvista Inc. 匯量科技有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1860)
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Reference is made to the notice of annual general meeting of Mobvista Inc. (the “ Company ”) dated 29 April 2022 (the “ Original AGM Notice ”), by which the annual general meeting of the Company (the “ AGM ”) will be held at Guangzhou room, 44/F, Tianying Plaza (East Tower), No. 222-3 Xingmin Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, China on Wednesday, 8 June 2022 at 10:00 a.m. and this supplemental notice shall be read together with the Original AGM Notice.
SUPPLEMENTAL NOTICE IS HEREBY GIVEN that in addition to the resolutions set out in the Original AGM Notice, the following resolution will be considered and, if thought fit, approved (with or without modification) by shareholders of the Company (the “ Shareholders ”) at the AGM:
ORDINARY RESOLUTION
- To re-elect Ms. CHEUNG Ho Ling Honnus as an independent non-executive director of the Company.
By Order of the Board Mobvista Inc. DUAN Wei Chairman
Guangzhou, PRC, 20 May 2022
Registered office: Principal place of business in Hong Kong: P.O. Box 309 40th Floor, Ugland House Dah Sing Financial Centre Grand Cayman, KY1-1104 No. 248 Queen’s Road East Cayman Islands Wanchai Hong Kong
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Notes:
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(i) Details of the resolution are set out in the supplemental circular of the Company dated 20 May 2022. Please refer to the Original AGM Notice for details of the other ordinary resolutions to be considered at the AGM and other relevant matters.
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(ii) The second form of proxy in connection with the above resolution is enclosed with the supplemental circular. Please refer to pages 8 to 9 of the supplemental circular for special arrangements about completion and submission of the second form of proxy.
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(iii) A shareholder entitled to attend and vote at the AGM is entitled to appoint another person as his/her proxy to attend and vote instead of him/her; a proxy need not be a shareholder of the Company. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him/her and vote on his/her behalf at the AGM. On a poll, votes may be given either personally or by proxy.
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(iv) In the case of joint holders, any one of such joint holders may vote at the AGM, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the AGM, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
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(v) In order to be valid, the first form of proxy must be deposited at the Hong Kong branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) not less than 48 hours before the time appointed for the holding of the above meeting (i.e. before 10:00 a.m. on 6 June 2022) or any adjournment thereof. The completion and return of the first form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.
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(vi) The transfer books and register of members of the Company will be closed from Thursday, 2 June 2022 to Wednesday, 8 June 2022, both days inclusive, during which period no share transfers can be registered. In order to qualify for attending the Meeting, all transfers accompanied by the relevant share certificates must be lodged with the Hong Kong branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Wednesday, 1 June 2022.
As at the date of this notice, the Board of Directors of the Company comprises Mr. DUAN Wei (chairman), Mr. CAO Xiaohuan (chief executive officer), Mr. FANG Zikai and Mr. SONG Xiaofei as executive Directors; Mr. WONG Tak-Wai as a non-executive Director; and Mr. HU Jie, Mr. SUN Hongbin and Ms CHEUNG Ho Ling Honnus as independent non-executive Directors.
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