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旭輝永升服務：於2024年2月28日舉行之股東特別大會之投票表決結果

CIFI ES SERVICE: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2024

香港交易所 ·  Feb 28 03:52
Summary by Moomoo AI
旭輝永升服務集團有限公司於2024年2月28日召開股東特別大會，會上通過兩項重要決議案。第一項普通決議案為確認、批准及追認建議上限，並授權董事作出相關行動，該決議案獲得100%贊成票。第二項特別決議案為更改公司英文名稱為「Ever Sunshine Services Group Limited」及中文雙重外文名稱為「永升服務集團有限公司」，同樣獲得100%贊成票。此次會議的投票結果顯示，所有提出的決議案均獲得全體出席股東的一致通過。會議由全體董事親自或通過電子方式出席，並由香港中央證券登記有限公司監察投票過程。
旭輝永升服務集團有限公司於2024年2月28日召開股東特別大會，會上通過兩項重要決議案。第一項普通決議案為確認、批准及追認建議上限，並授權董事作出相關行動，該決議案獲得100%贊成票。第二項特別決議案為更改公司英文名稱為「Ever Sunshine Services Group Limited」及中文雙重外文名稱為「永升服務集團有限公司」，同樣獲得100%贊成票。此次會議的投票結果顯示，所有提出的決議案均獲得全體出席股東的一致通過。會議由全體董事親自或通過電子方式出席，並由香港中央證券登記有限公司監察投票過程。
Xuhui Wing Sheng Services Group Limited held a special general meeting on 28 February 2024 and adopted two important resolutions. The first Ordinary Resolution was to confirm, approve and follow up on the proposal and authorize the directors to take appropriate action, which received 100% approval. The second special resolution to change the company's English name to “Ever Sunshine Services Group Limited” and its dual Chinese foreign name to “Yongsheng Services Group Limited”, also received 100% approval. The voting results of this meeting showed that all proposed resolutions were unanimously approved by all the shareholders present. The meeting is attended by all directors in person or electronically and the voting process is monitored by the Hong Kong Central Securities Registry Limited.
Xuhui Wing Sheng Services Group Limited held a special general meeting on 28 February 2024 and adopted two important resolutions. The first Ordinary Resolution was to confirm, approve and follow up on the proposal and authorize the directors to take appropriate action, which received 100% approval. The second special resolution to change the company's English name to “Ever Sunshine Services Group Limited” and its dual Chinese foreign name to “Yongsheng Services Group Limited”, also received 100% approval. The voting results of this meeting showed that all proposed resolutions were unanimously approved by all the shareholders present. The meeting is attended by all directors in person or electronically and the voting process is monitored by the Hong Kong Central Securities Registry Limited.
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