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佳民集團：將於2024年2月22日舉行股東特別大會（或其任何續會）適用之代表委任表格

JIA GROUP: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2024 (or at any adjournment thereof)

香港交易所 ·  Jan 31 04:05
Summary by Moomoo AI
佳民集團有限公司（「本公司」）將於2024年2月22日舉行股東特別大會，討論並表決公司英文名稱從「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，以及中文名稱從「佳民集團有限公司」更改為「新享時代集團有限公司」的提案。此外，大會將授權任何一名董事或公司秘書，為實施及生效名稱變更所需的一切行動、文件簽署及安排。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會指定舉行時間48小時前送達。股東亦可選擇親自出席大會投票。
佳民集團有限公司（「本公司」）將於2024年2月22日舉行股東特別大會，討論並表決公司英文名稱從「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，以及中文名稱從「佳民集團有限公司」更改為「新享時代集團有限公司」的提案。此外，大會將授權任何一名董事或公司秘書，為實施及生效名稱變更所需的一切行動、文件簽署及安排。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會指定舉行時間48小時前送達。股東亦可選擇親自出席大會投票。
Jiamin Group Limited (the “Company”) will hold an Extraordinary General Meeting on 22 February 2024 to discuss and vote on the change of the English name of the company from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name changed from “Jiamin Group Limited” to “Xinjiang Era Group Company Limited” Proposal. In addition, the General Meeting shall authorize any Director or Company Secretary to sign and arrange all actions, documents required for the implementation and effective change of name. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be submitted 48 hours prior to the appointed meeting time. Shareholders may also elect to vote in person at the General Meeting.
Jiamin Group Limited (the “Company”) will hold an Extraordinary General Meeting on 22 February 2024 to discuss and vote on the change of the English name of the company from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name changed from “Jiamin Group Limited” to “Xinjiang Era Group Company Limited” Proposal. In addition, the General Meeting shall authorize any Director or Company Secretary to sign and arrange all actions, documents required for the implementation and effective change of name. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be submitted 48 hours prior to the appointed meeting time. Shareholders may also elect to vote in person at the General Meeting.
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