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BC科技集團：(1)更改公司名稱；(2)更改股票簡稱；(3)更改公司網址；及(4)採納新組織章程大綱及細則

BC TECH GROUP: (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 · Jan 31 05:28

OSL GROUP -16.41%

Summary by Moomoo AI

OSL集團有限公司（前稱BC科技集團有限公司）宣布，經股東於2024年1月4日的特別大會通過後，公司英文名稱已由「BC Technology Group Limited」更改為「OSL Group Limited」，中文名稱由「BC科技集團有限公司」變更為「OSL集團有限公司」。該更名於2024年1月5日在開曼群島公司註冊處登記，並於1月24日在香港公司註冊處確認。此外，自2024年2月5日起，公司於香港聯合交易所有限公司的股票簡稱將由「BC TECH GROUP」更改為「OSL GROUP」，股份代號「863」保持不變。公司網址也已於1月26日從「https://bc.group」更改為「https://group.osl.com」。同時，公司採納新組織章程大綱及細則，於2024年1月5日生效。更改公司名稱不會影響股東權利，現有股票仍有效。執行董事包括潘志勇先生、高振順先生、徐康女士、楊超先生及刁家駿先生；獨立非執行董事為周承炎先生、楊毓博士及徐飈先生。

OSL Group Limited (formerly BC Technology Group Limited) announces that the company's English name has been changed from “BC Technology Group Limited” to “OSL Group Limited” in Chinese from “BC Technology Group Limited” to “OSL Group Limited” following the approval of the special general meeting of shareholders on 4 January 2024 “。 The change was registered at the Cayman Islands Companies Registry on 5 January 2024 and confirmed at the Hong Kong Companies Registry on 24 January. IN ADDITION, WITH EFFECT FROM 5 FEBRUARY 2024, THE COMPANY'S STOCK NAME IN THE HONG KONG STOCK EXCHANGE LIMITED WILL BE CHANGED FROM “BC TECH GROUP” TO “OSL GROUP” AND THE SHARE CODE “863" WILL REMAIN UNCHANGED. The company's website has also been accessed from “https://bc.group」更改為「https://group.osl.com” on 26 January. At the same time, the company adopted a new articles of association and rules, which will take effect on 5 January 2024. Changing the company name does not affect shareholders' rights and the existing shares remain valid. THE EXECUTIVE DIRECTORS INCLUDE MR. PAN ZHIYONG, MR. GAO CHEN-SHUN, MS. XU KANG, MR. YANG CHAO AND MR. TIO JIA-JUN; THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. CHU SHENG YAN, DR. YANG YU AND MR. XU YU.

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