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御泰中彩控股澄清公告

2018-06-04 22:03:00

谨此提述御泰中彩控股有限公司(「本公司」)日期为二零一八年五月三十日之股东周年大会通告(「股东周年大会通告」)及本公司日期为二零一八年五月三十日之载有股东周年大会通告之通函(「股东周年大会通函」)。除非文义另有所指,否则本公布所用之专有词汇具有股东周年大会通函所界定之相同涵义。

董事会注意到知悉股东周年大会通告及股东周年大会通函之英文版本出现无意文书错误,即第2项普通决议案错误地表述为「To re-elect Mr. Yue Wai Ho who has served as anindependent non-executive director of the Company for more than nine years, as an independentnon-executive director of the Company.」。董事会谨此澄清第2项普通决议案应为「To re-electMr. Yuen Wai Ho who has served as an independent non-executive director of the Company formore than nine years, as an independent non-executive director of the Company.」。

本公司确认除上文所述外,股东周年大会通告及股东周年大会通函之英文及中文版本内所有资料均属正确并维持不变。本澄清公布旨在补充股东周年大会通告及股东周年大会通函,并应与上述文件一并阅览。就股东周年大会而已於二零一八年五月三十日寄发之代表委任表格将仍然有效,且可供股东周年大会上使用。