share_log

旭輝永升服務：股東特別大會通告

CIFI ES SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 30 17:08
Summary by Moomoo AI
旭輝永升服務集團有限公司（「旭輝永升服務」）將於2024年2月28日召開股東特別大會，地點為中國上海市閔行區的恒基旭輝中心。會議將討論並投票決定兩項議案：一是確認、批准及追認旭輝永升服務向旭輝控股（集團）有限公司提供銷售代理服務的個別協議，包括支付的可退還按金的每日最高餘額上限；二是將公司英文名稱由「CIFI Ever Sunshine Services Group Limited」更改為「Ever Sunshine Services Group Limited」，中文雙重外文名稱由「旭輝永升服务集团有限公司」更改為「永升服務集團有限公司」。股東將於會上或透過委任代表進行投票。為確定有權出席及投票的股東，公司股份過戶登記將於2024年2月23日至28日暫停。
旭輝永升服務集團有限公司（「旭輝永升服務」）將於2024年2月28日召開股東特別大會，地點為中國上海市閔行區的恒基旭輝中心。會議將討論並投票決定兩項議案：一是確認、批准及追認旭輝永升服務向旭輝控股（集團）有限公司提供銷售代理服務的個別協議，包括支付的可退還按金的每日最高餘額上限；二是將公司英文名稱由「CIFI Ever Sunshine Services Group Limited」更改為「Ever Sunshine Services Group Limited」，中文雙重外文名稱由「旭輝永升服务集团有限公司」更改為「永升服務集團有限公司」。股東將於會上或透過委任代表進行投票。為確定有權出席及投票的股東，公司股份過戶登記將於2024年2月23日至28日暫停。
Xuhui Yongsheng Services Group Co., Ltd. (“Xuhui Yongsheng Services”) will hold a special general meeting on February 28, 2024 at the Hengkei Xuhui Centre in the Minhang District of Shanghai, China. The meeting will discuss and vote on two motions: a separate agreement to confirm, approve and uphold a separate agreement for the provision of sales agent services to Xuhui Holdings (Group) Limited, including a maximum daily maximum balance limit for refundable deposit payments; and two, to rename the company in English as “CIFI Ever Sunshine Services Group Limited” changed to “Ever Sunshine Services Group Limited”, dual Chinese foreign name changed to “Xuhui Yingsheng Services Group Limited” was changed to “Yongsheng Service Group Co., Ltd.” Shareholders will vote at the meeting or by appointment of a representative. In order to determine the shareholders who are entitled to attend and vote, the registration of the Company's shares will be suspended from 23 to 28 February 2024.
Xuhui Yongsheng Services Group Co., Ltd. (“Xuhui Yongsheng Services”) will hold a special general meeting on February 28, 2024 at the Hengkei Xuhui Centre in the Minhang District of Shanghai, China. The meeting will discuss and vote on two motions: a separate agreement to confirm, approve and uphold a separate agreement for the provision of sales agent services to Xuhui Holdings (Group) Limited, including a maximum daily maximum balance limit for refundable deposit payments; and two, to rename the company in English as “CIFI Ever Sunshine Services Group Limited” changed to “Ever Sunshine Services Group Limited”, dual Chinese foreign name changed to “Xuhui Yingsheng Services Group Limited” was changed to “Yongsheng Service Group Co., Ltd.” Shareholders will vote at the meeting or by appointment of a representative. In order to determine the shareholders who are entitled to attend and vote, the registration of the Company's shares will be suspended from 23 to 28 February 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more