GOFINTECH INNOV (00290) plans to convene a special shareholder meeting to seek approval for issuing consideration shares for the acquisition of equity in WEALTHINK AI (01140).

GOFINTECH INNOV (00290) announced that the company will hold a special general meeting of shareholders on the morning of October 4, 2024, to consider and approve, as appropriate (whether amended or not), the ordinary resolution regarding the purchase of 26.15% equity interest in WEALTHINK AI (01140) through the issuance of consideration shares. At the special general meeting, shareholders will be requested to approve: (a) Approval, confirmation, and ratification of the sale and purchase agreement, a copy of which is marked with the letter "A" and provided to the special general meeting, and the transactions proposed thereunder; (b) Subject to approval of the listing of consideration shares by the Listing Committee of the Stock Exchange of Hong Kong Limited and the completion of the purchase and sale agreement, authorizing the directors of the company to issue consideration shares to the seller (or as directed by the seller) in accordance with the terms and conditions of the sale and purchase agreement, provided that such special authority shall be supplementary to and not derogate from any general or special authority granted by the shareholders to the directors before the passing of this resolution; and (c) Authorizing the directors to take all actions and matters, sign documents or agreements (whether or not affixed with the company's seal) or instruments, and take all steps and actions necessary, appropriate, suitable, or expedient in their absolute discretion to make the sale and purchase agreement and the transactions thereunder effective or related thereto, and to agree to changes, modifications, or waivers that the directors deem to be in the best interests of the company and its shareholders."