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旭輝永升服務：(1) 有關根據旭輝代理服務框架協議支付按金的持續關連交易；(2) 建議更改公司名稱；及 (3) 股東特別大會通告

CIFI ES SERVICE: (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE CIFI AGENCY SERVICES FRAMEWORK AGREEMENT; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EGM

香港交易所 ·  Jan 30 17:06
Summary by Moomoo AI
旭輝永升服務集團有限公司（「旭輝永升服務」）於2024年1月31日發布通函，宣布將於2024年2月28日召開股東特別大會，以處理包括支付按金的持續關連交易的建議上限、建議更改公司名稱及其他事項。該公司與旭輝控股就提供旭輝代理服務訂立個別協議，並就此支付可退還按金。董事會建議就可能需要支付按金的新訂個別協議尋求獨立股東批准建議上限。此外，公司亦建議將英文名稱由「CIFI Ever Sunshine Services Group Limited」更改為「Ever Sunshine Services Group Limited」，中文雙重外文名稱由「旭輝永升服務集團有限公司」更改為「永升服務集團有限公司」。所有提案將於股東特別大會上提交股東投票。
旭輝永升服務集團有限公司（「旭輝永升服務」）於2024年1月31日發布通函，宣布將於2024年2月28日召開股東特別大會，以處理包括支付按金的持續關連交易的建議上限、建議更改公司名稱及其他事項。該公司與旭輝控股就提供旭輝代理服務訂立個別協議，並就此支付可退還按金。董事會建議就可能需要支付按金的新訂個別協議尋求獨立股東批准建議上限。此外，公司亦建議將英文名稱由「CIFI Ever Sunshine Services Group Limited」更改為「Ever Sunshine Services Group Limited」，中文雙重外文名稱由「旭輝永升服務集團有限公司」更改為「永升服務集團有限公司」。所有提案將於股東特別大會上提交股東投票。
Xuhui Wing Sheng Services Group Co., Ltd. (“Xuhui Wing Sheng Services”) issued a circular on 31 January 2024 announcing that a Special General Meeting will be held on 28 February 2024 to address the proposed ceiling on continuing connected transactions, including payment of a deposit, the proposed change of company name and other matters. The Company has entered into a separate agreement with Xuhui Holdings for the provision of agency services and a refundable deposit on such payment. The Board of Directors proposes to seek the proposed ceiling for independent shareholder approval of the proposed new individual agreement that may require payment of a deposit. In addition, the Company also proposes to change the English name from “CIFI Ever Sunshine Services Group Limited” to “Ever Sunshine Services Group Limited” and the Chinese dual foreign name from “Xuhui Yongsheng Services Group Limited” to “Yongsheng Services Group Limited”. All proposals will be submitted to a shareholder vote at the Extraordinary General Meeting.
Xuhui Wing Sheng Services Group Co., Ltd. (“Xuhui Wing Sheng Services”) issued a circular on 31 January 2024 announcing that a Special General Meeting will be held on 28 February 2024 to address the proposed ceiling on continuing connected transactions, including payment of a deposit, the proposed change of company name and other matters. The Company has entered into a separate agreement with Xuhui Holdings for the provision of agency services and a refundable deposit on such payment. The Board of Directors proposes to seek the proposed ceiling for independent shareholder approval of the proposed new individual agreement that may require payment of a deposit. In addition, the Company also proposes to change the English name from “CIFI Ever Sunshine Services Group Limited” to “Ever Sunshine Services Group Limited” and the Chinese dual foreign name from “Xuhui Yongsheng Services Group Limited” to “Yongsheng Services Group Limited”. All proposals will be submitted to a shareholder vote at the Extraordinary General Meeting.
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