Notice of AGM

RNS Number : 5950G

Honye Financial Services Ltd

30 March 2022

 

30 March 2022

Honye Financial Services Ltd

 ( "  Honye" or the  "  Company ")

Notice of AGM

Honye Financial Services Ltd, a special purpose acquisition company formed to undertake one or more acquisitions of businesses in the financial services and financial technology sector, gives notice that the Annual General Meeting ("AGM") of the Company will be held at Locke Lord LLP, 201 Bishopsgate, Spitalfields, London EC1M 3AB on 21 April 2022 at 10:00 (London Time) which is 17:00 (Beijing Time) to consider and, if thought fit, pass the below resolutions.

The directors of the Company remain mindful of the impact of COVID-19 on in-person meetings. Accordingly, the Company's directors propose to proceed with the AGM in the following way:

Pursuant to Articles 12.11 and 13.6, as not all the Members will attend the meeting at one location, the meeting will be held by way of conference call. Any member wishing to participate in the meeting should therefore do so by joining the conference call at 10:00 (London Time) on 21 April 2022. Members should contact the Company's Director Yu Xing (Terry) Liu via email at [e-mail] as soon as possible, and in any event by close of business on 15 April 2022, in order to be given the conference call details.

These arrangements are aimed at ensuring that the AGM can proceed without risk to the health of any attendee.

Ordinary Business

Ordinary Resolutions

1.  To receive and consider the annual report for the Company for the period ended 31 July 2021.

2. To re-appoint BDO LLP as auditor of the Company and to hold office until the conclusion of the next   Annual General Meeting at which accounts are laid before the Company.

3.  To authorise the Board to fix the auditor's remuneration.

4.  To re-elect Shaun Carew-Wootton as a director.

5.  To re-elect Gareth Maitland Edwards as a director.

6.  To re-elect Xu Wanbao as a director.

The Directors accept responsibility for this announcement.

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Enquiries:

Honye Financial Services Ltd Gareth Edwards	[e-mail]
Peterhouse Capital Limited (sole broker) Lucy Williams/Mark Anwyl	Tel: [phone]

 

END

 

 

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