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匯森家居：(1)建議變更公司名稱及(2)股東特別大會通告

HUISEN INTL: (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 7 03:36
Summary by Moomoo AI
匯森家居國際集團有限公司宣布將於2024年3月26日舉行股東特別大會，以考慮及酌情批准公司名稱變更。建議將英文名稱由「Huisen Household International Group Limited」變更為「Huisen Shares Group Limited」，中文名稱由「匯森家居國際集團有限公司」變更為「匯森股份集團有限公司」。董事會認為此變更將更好地反映公司的策略業務計劃及其在資本市場的發展方向，並有助於管理市值。變更公司名稱須待股東於特別大會上通過特別決議案，並獲開曼群島公司註冊處處長批准後方可生效。此變更不會影響股東權益或公司日常業務運作。
匯森家居國際集團有限公司宣布將於2024年3月26日舉行股東特別大會，以考慮及酌情批准公司名稱變更。建議將英文名稱由「Huisen Household International Group Limited」變更為「Huisen Shares Group Limited」，中文名稱由「匯森家居國際集團有限公司」變更為「匯森股份集團有限公司」。董事會認為此變更將更好地反映公司的策略業務計劃及其在資本市場的發展方向，並有助於管理市值。變更公司名稱須待股東於特別大會上通過特別決議案，並獲開曼群島公司註冊處處長批准後方可生效。此變更不會影響股東權益或公司日常業務運作。
Huissen Home International Group Limited announces that a Special General Meeting will be held on 26 March 2024 to consider and approve the change of company name. It is proposed to change the English name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and the Chinese name to “Huisen Household International Group Limited” from “Huisen Household International Group Limited”. The Board considers that this change will better reflect the Company's strategic business plan and its direction of development in the capital markets, and will help manage market capitalization. The change of company name is subject to the adoption of a special resolution by the shareholders at the Extraordinary General Meeting and the approval of the Registrar of Companies in the Cayman Islands. This change does not affect shareholders' interests or the day-to-day operations of the Company.
Huissen Home International Group Limited announces that a Special General Meeting will be held on 26 March 2024 to consider and approve the change of company name. It is proposed to change the English name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and the Chinese name to “Huisen Household International Group Limited” from “Huisen Household International Group Limited”. The Board considers that this change will better reflect the Company's strategic business plan and its direction of development in the capital markets, and will help manage market capitalization. The change of company name is subject to the adoption of a special resolution by the shareholders at the Extraordinary General Meeting and the approval of the Registrar of Companies in the Cayman Islands. This change does not affect shareholders' interests or the day-to-day operations of the Company.
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