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巴克1798集團：於二零二四年一月十一日舉行之 股東特別大會之表決結果

BALK 1798 GP: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2024

香港交易所 ·  Jan 11 09:22
Summary by Moomoo AI
巴克1798集團於2024年1月11日召開股東特別大會，會上通過一項特別決議案，將公司英文名稱從「Balk 1798 Group Limited」更改為「Sky Blue 11 Company Limited」，中文第二名稱由「巴克1798集團有限公司」更改為「天璽曜11有限公司」。該決議案獲得出席會議的股東全數贊成，投票結果為75,549,112票贊成，反對票為0。根據公司通函，此次股東特別大會無股東受限制投票，亦無股東須放棄投票。股東特別大會由卓佳登捷時有限公司監票。會議當天，公司共有370,245,142股已發行股份。出席會議的董事包括李微娜女士、張福民先生、程晴女士及宋冬林博士，而張羽博士及張盛東博士因事未能出席。目前，公司董事會由六名董事組成。
巴克1798集團於2024年1月11日召開股東特別大會，會上通過一項特別決議案，將公司英文名稱從「Balk 1798 Group Limited」更改為「Sky Blue 11 Company Limited」，中文第二名稱由「巴克1798集團有限公司」更改為「天璽曜11有限公司」。該決議案獲得出席會議的股東全數贊成，投票結果為75,549,112票贊成，反對票為0。根據公司通函，此次股東特別大會無股東受限制投票，亦無股東須放棄投票。股東特別大會由卓佳登捷時有限公司監票。會議當天，公司共有370,245,142股已發行股份。出席會議的董事包括李微娜女士、張福民先生、程晴女士及宋冬林博士，而張羽博士及張盛東博士因事未能出席。目前，公司董事會由六名董事組成。
The extraordinary general meeting of the Buck 1798 Group was held on 11 January 2024 and adopted a special resolution to change the name of the company in English from “Balk 1798 Group Limited” to “Sky Blue 11 Company Limited” and the second name in Chinese from “Buck 1798 Group Limited” to “Sky Blue 11 Company Limited” in Chinese. The resolution was approved by all shareholders attending the meeting, with 75,549,112 votes in favor and 0 against. According to the Company's Circular, the Extraordinary General Meeting has no restricted voting by shareholders and no abstentions are required. The Extraordinary General Meeting was supervised by Zhu Jia Dengzhi Co., Ltd. On the day of the meeting, 370,245,142 shares were issued. The directors who attended the meeting included Ms. Li Weina, Mr. Zhang Fu-min, Ms. Ching Ching Ching and Dr. Song Donglin. Dr. Zhang Yu and Dr. Chang Shengdong were unable to attend. Currently, the Company's Board of Directors consists of six directors.
The extraordinary general meeting of the Buck 1798 Group was held on 11 January 2024 and adopted a special resolution to change the name of the company in English from “Balk 1798 Group Limited” to “Sky Blue 11 Company Limited” and the second name in Chinese from “Buck 1798 Group Limited” to “Sky Blue 11 Company Limited” in Chinese. The resolution was approved by all shareholders attending the meeting, with 75,549,112 votes in favor and 0 against. According to the Company's Circular, the Extraordinary General Meeting has no restricted voting by shareholders and no abstentions are required. The Extraordinary General Meeting was supervised by Zhu Jia Dengzhi Co., Ltd. On the day of the meeting, 370,245,142 shares were issued. The directors who attended the meeting included Ms. Li Weina, Mr. Zhang Fu-min, Ms. Ching Ching Ching and Dr. Song Donglin. Dr. Zhang Yu and Dr. Chang Shengdong were unable to attend. Currently, the Company's Board of Directors consists of six directors.
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