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旭輝永升服務：代表委任表格

CIFI ES SERVICE: FORM OF PROXY

香港交易所 ·  Jan 30 17:09
Summary by Moomoo AI
旭輝永升服務集團有限公司（「旭辉永升服务」）將於2024年2月28日舉行股東特別大會，地點為中國上海市閔行區的恒基旭輝中心。會議將討論包括更改公司英文名稱從「CIFI Ever Sunshine Services Group Limited」至「Ever Sunshine Services Group Limited」，以及中文雙重外文名稱從「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」在內的決議案。股東將通過代表委任表格委任代表出席會議並投票。該表格還包含了關於股東如何指示其代表投票的指南。
旭輝永升服務集團有限公司（「旭辉永升服务」）將於2024年2月28日舉行股東特別大會，地點為中國上海市閔行區的恒基旭輝中心。會議將討論包括更改公司英文名稱從「CIFI Ever Sunshine Services Group Limited」至「Ever Sunshine Services Group Limited」，以及中文雙重外文名稱從「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」在內的決議案。股東將通過代表委任表格委任代表出席會議並投票。該表格還包含了關於股東如何指示其代表投票的指南。
Xuhui Yongsheng Services Group Co., Ltd. (“Xuhui Yongsheng Services”) will hold a special general meeting on 28 February 2024 at the Hengkei Xuhui Centre in the Minhang District of Shanghai, China. The meeting will discuss resolutions including changing the company's English name from “CIFI Ever Sunshine Services Group Limited” to “Ever Sunshine Services Group Limited” and changing the dual Chinese foreign name from “Xuhui Wing Sheng Services Group Limited” to “Wing Sheng Services Group Limited”. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The form also contains guidance on how shareholders can instruct their representatives to vote.
Xuhui Yongsheng Services Group Co., Ltd. (“Xuhui Yongsheng Services”) will hold a special general meeting on 28 February 2024 at the Hengkei Xuhui Centre in the Minhang District of Shanghai, China. The meeting will discuss resolutions including changing the company's English name from “CIFI Ever Sunshine Services Group Limited” to “Ever Sunshine Services Group Limited” and changing the dual Chinese foreign name from “Xuhui Wing Sheng Services Group Limited” to “Wing Sheng Services Group Limited”. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The form also contains guidance on how shareholders can instruct their representatives to vote.
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