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駿溢環球金融：於二零二三年十二月二十九日舉行的股東特別大會的投票結果

EXCALIBURGLOBAL: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023

香港交易所 ·  Dec 29, 2023 05:01
Summary by Moomoo AI
骏溢环球金融控股有限公司（「本公司」）於2023年12月29日召開的股東特別大會上，股東以100%的贊成票通過了更改公司名稱的特別決議案。該決議案的通過需要超過75%的贊成票，而本次投票結果顯示贊成票佔投票總數的百分比為100%。股東特別大會當日，已發行股份總數為800,000,000股。更改公司名稱的建議仍需開曼群島公司註冊處的批准，並在發出更改名稱註冊證書及第二名稱證書後生效。本公司將遵守香港公司註冊處的必要存檔程序，並將於適當時候公告新股份簡稱及新網址的生效日期。所有董事均出席了此次股東特別大會。
骏溢环球金融控股有限公司（「本公司」）於2023年12月29日召開的股東特別大會上，股東以100%的贊成票通過了更改公司名稱的特別決議案。該決議案的通過需要超過75%的贊成票，而本次投票結果顯示贊成票佔投票總數的百分比為100%。股東特別大會當日，已發行股份總數為800,000,000股。更改公司名稱的建議仍需開曼群島公司註冊處的批准，並在發出更改名稱註冊證書及第二名稱證書後生效。本公司將遵守香港公司註冊處的必要存檔程序，並將於適當時候公告新股份簡稱及新網址的生效日期。所有董事均出席了此次股東特別大會。
At the Extraordinary General Meeting held on 29 December 2023, Shareholders passed a special resolution changing the name of the Company by 100% in favor of the Company at the Special General Meeting held on 29 December 2023. The passage of the resolution requires more than 75% of the votes in favor, and the results of this vote show that the percentage of the total votes in favor is 100%. On the day of the Extraordinary General Meeting, the total number of shares issued was 800,000,000 shares. The proposal to change the company name still requires approval from the Cayman Islands Companies Registry and takes effect after the issuance of the Change of Name Registration Certificate and Second Name Certificate. The Company will comply with the necessary filing procedures at the Hong Kong Companies Registry and will announce the effective date of the new share name and the new web address as appropriate. All directors attended the Extraordinary General Meeting.
At the Extraordinary General Meeting held on 29 December 2023, Shareholders passed a special resolution changing the name of the Company by 100% in favor of the Company at the Special General Meeting held on 29 December 2023. The passage of the resolution requires more than 75% of the votes in favor, and the results of this vote show that the percentage of the total votes in favor is 100%. On the day of the Extraordinary General Meeting, the total number of shares issued was 800,000,000 shares. The proposal to change the company name still requires approval from the Cayman Islands Companies Registry and takes effect after the issuance of the Change of Name Registration Certificate and Second Name Certificate. The Company will comply with the necessary filing procedures at the Hong Kong Companies Registry and will announce the effective date of the new share name and the new web address as appropriate. All directors attended the Extraordinary General Meeting.
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