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佳民集團：股東特別大會通告

JIA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 31 04:00
Summary by Moomoo AI
佳民集團有限公司（「佳民集團」）將於2024年2月22日召開股東特別大會，地點為香港九龍尖沙咀東科學館道新文華中心。會議的主要議程為考慮將公司英文名稱由「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，中文名稱由「佳民集團有限公司」更改為「新享時代集團有限公司」。此外，會議將授權董事或公司秘書辦理更改名稱的一切必要手續。股東將暫停股份過戶登記，以確定有權出席大會及投票的股東名單。若於大會當日惡劣天氣情況下，會議可能會延期。佳民集團已於其官方網站及聯交所網站公布了相關的會議通知。
佳民集團有限公司（「佳民集團」）將於2024年2月22日召開股東特別大會，地點為香港九龍尖沙咀東科學館道新文華中心。會議的主要議程為考慮將公司英文名稱由「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，中文名稱由「佳民集團有限公司」更改為「新享時代集團有限公司」。此外，會議將授權董事或公司秘書辦理更改名稱的一切必要手續。股東將暫停股份過戶登記，以確定有權出席大會及投票的股東名單。若於大會當日惡劣天氣情況下，會議可能會延期。佳民集團已於其官方網站及聯交所網站公布了相關的會議通知。
The Jiamin Group Limited (the “Jiamin Group”) will hold an Extraordinary General Meeting on 22 February 2024 at the New Mandarin Centre on Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong. The main agenda of the meeting is to consider changing the English name of the company from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name from “Jiamin Group Co., Ltd.” to “Xinjiang Era Group Company Limited”. In addition, the meeting will authorize the director or company secretary to take all necessary steps to change the name. Shareholders will suspend the registration of shares in order to determine the list of shareholders entitled to attend the general meeting and vote. In case of inclement weather on the day of the conference, the meeting may be postponed. JIAMIN GROUP HAS PUBLISHED A NOTICE OF THE RELEVANT MEETING ON ITS OFFICIAL WEBSITE AND ON THE EXCHANGE WEBSITE.
The Jiamin Group Limited (the “Jiamin Group”) will hold an Extraordinary General Meeting on 22 February 2024 at the New Mandarin Centre on Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong. The main agenda of the meeting is to consider changing the English name of the company from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name from “Jiamin Group Co., Ltd.” to “Xinjiang Era Group Company Limited”. In addition, the meeting will authorize the director or company secretary to take all necessary steps to change the name. Shareholders will suspend the registration of shares in order to determine the list of shareholders entitled to attend the general meeting and vote. In case of inclement weather on the day of the conference, the meeting may be postponed. JIAMIN GROUP HAS PUBLISHED A NOTICE OF THE RELEVANT MEETING ON ITS OFFICIAL WEBSITE AND ON THE EXCHANGE WEBSITE.
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