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爱美客:2021年第二次临时股东大会会议资料（更新后）- CFi.CN 中财网

说明书及其他申报文件；起草、修改、签署、执行、终止任何与本次发行上市有关
的协议、合同、招股文件或其他文件，包括但不限于承销协议、顾问协议、投资协
议、保密协议、基石投资协议、战略投资协议、股份过户协议、收款银行协议、
eIPO协议、其他与本次发行上市事宜相关的中介协议、关连交易（框架）协议（如
有，包括确定相关协议项下交易的年度上限金额）、根据香港《公司条例》下的要
求注册为“非香港公司”及递交相关文件；批准盈利及现金流预测事宜； ....

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爱美客:取消2021年第二次临时股东大会部分议案暨召开2021年第二次临时股东大会的补充通知- CFi.CN 中财网

股权的议案》，待进一步落实后再提交股东大会审议。
日等其他事项均无变更。
开了第二届董事会第二十三次会议，决定于2021年7月12日（周一）下午13:30
召开2021年第二次临时股东大会（以下简称“本次会议”）。 ....

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