REG - Honye Financial Svcs - Notice of AGM

Honye Financial ServicesAnnouncement

30/03/2022 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220330:nRSd5950Ga&default-theme=true

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 lyxterry@126.com (mailto:lyxterry@126.com) 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.

-END-

Enquiries:

 

 Honye Financial Services Ltd              garethmedwards1@gmail.com

 Gareth Edwards

 Peterhouse Capital Limited (sole broker)  Tel: 020 7469 0933

 Lucy Williams/Mark Anwyl

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASDDFSSEESESD