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佳民集團：於2024年2月22日舉行的股東特別大會投票表決結果

JIA GROUP: POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2024

香港交易所 ·  Feb 22 06:57
Summary by Moomoo AI
佳民集團有限公司（「本公司」）於2024年2月22日召開股東特別大會，會上通過了將公司英文名稱由「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」的特別決議案。該決議案獲得出席會議的所有702,027,500股有效投票（佔總投票數100%）的支持，無任何反對票。此外，股東亦通過授權任何一名董事或公司秘書處理所有更改公司名稱所需的相關行動及手續。本公司於股東特別大會當日已發行股份總數為1,159,780,000股，每股面值0.01港元。會議由卓佳證券登記有限公司監票，並且全體董事親身或透過電子方式出席。更改公司名稱的決議案及授權行動的通過，顯示公司將進行品牌形象的更新。
佳民集團有限公司（「本公司」）於2024年2月22日召開股東特別大會，會上通過了將公司英文名稱由「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」的特別決議案。該決議案獲得出席會議的所有702,027,500股有效投票（佔總投票數100%）的支持，無任何反對票。此外，股東亦通過授權任何一名董事或公司秘書處理所有更改公司名稱所需的相關行動及手續。本公司於股東特別大會當日已發行股份總數為1,159,780,000股，每股面值0.01港元。會議由卓佳證券登記有限公司監票，並且全體董事親身或透過電子方式出席。更改公司名稱的決議案及授權行動的通過，顯示公司將進行品牌形象的更新。
The Extraordinary General Meeting of Jiamin Group Limited (the “Company”) was held on 22 February 2024. The meeting approved the change of the company's English name 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” Resolution. The resolution was supported by all 702,027,500 valid votes (representing 100% of the total votes cast) of all 702,027,500 shares present at the meeting, with no dissenting votes. In addition, the shareholder shall also take all relevant actions and procedures required to change the name of the company by authorising any director or company secretary. The total number of shares issued by the Company on the day of the Extraordinary General...Show More
The Extraordinary General Meeting of Jiamin Group Limited (the “Company”) was held on 22 February 2024. The meeting approved the change of the company's English name 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” Resolution. The resolution was supported by all 702,027,500 valid votes (representing 100% of the total votes cast) of all 702,027,500 shares present at the meeting, with no dissenting votes. In addition, the shareholder shall also take all relevant actions and procedures required to change the name of the company by authorising any director or company secretary. The total number of shares issued by the Company on the day of the Extraordinary General Meeting was 1,159,780,000 shares with a face value of HK$0.01 per share. The meeting is supervised by Jujia Securities Registration Company Limited and all directors attend in person or electronically. The resolution to change the name of the company and the approval of the authorization act indicates that the company will be updating its brand image.

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