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匯森家居：股東特別大會通告

HUISEN INTL: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 7 03:40
Summary by Moomoo AI
匯森家居國際集團有限公司將於2024年3月26日舉行股東特別大會，主要議程為將公司英文名稱由「Huisen Household International Group Limited」更改為「Huisen Shares Group Limited」，並將中文名稱更改為「匯森股份集團有限公司」。此變更將在開曼群島公司註冊處處長批准並簽發變更名稱註冊證書後生效。股東將於會上就此特別決議案進行投票。股東特別大會將在中國贛州市南康區龍嶺鎮龍嶺家具產業園舉行，並有相關的代表委任表格隨函附上。公司亦訂於2024年3月22日至26日暫停辦理股東登記手續，以釐定出席及投票資格。董事會成員包括執行董事曾明先生、曾明蘭女士及吳潤陸先生，以及獨立非執行董事孫多偉先生、張玲玲女士及馮昭威先生。
匯森家居國際集團有限公司將於2024年3月26日舉行股東特別大會，主要議程為將公司英文名稱由「Huisen Household International Group Limited」更改為「Huisen Shares Group Limited」，並將中文名稱更改為「匯森股份集團有限公司」。此變更將在開曼群島公司註冊處處長批准並簽發變更名稱註冊證書後生效。股東將於會上就此特別決議案進行投票。股東特別大會將在中國贛州市南康區龍嶺鎮龍嶺家具產業園舉行，並有相關的代表委任表格隨函附上。公司亦訂於2024年3月22日至26日暫停辦理股東登記手續，以釐定出席及投票資格。董事會成員包括執行董事曾明先生、曾明蘭女士及吳潤陸先生，以及獨立非執行董事孫多偉先生、張玲玲女士及馮昭威先生。
Huisen Household International Group Limited will be held on March 26, 2024. The main agenda is to change the company's English name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and change its Chinese name to “Huisen Shares Group Limited”. The change will take effect after the Cayman Islands Companies Registry has been approved and the change of name registration certificate has been issued. Shareholders will vote on this special resolution at the meeting. The Extraordinary General Meeting will be held at Longling Furniture Industrial Park, Lonling Town, Nankang District, Ganzhou, China, accompanied by the relevant proxy form. The Company also ordered the suspension of registration of shareholders from 22 to 26 March 2024 in order to determine attendance and voting eligibility. The members of the Board include Executive Directors Mr. Tsang Ming, Ms. Tsang Ming Lan and Mr. Wu Runlu, as well as Independent Non-Executive Directors Mr. Sun Tau Wei, Ms. Zhang Ling Ling and Mr. Fung Chaowai.
Huisen Household International Group Limited will be held on March 26, 2024. The main agenda is to change the company's English name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and change its Chinese name to “Huisen Shares Group Limited”. The change will take effect after the Cayman Islands Companies Registry has been approved and the change of name registration certificate has been issued. Shareholders will vote on this special resolution at the meeting. The Extraordinary General Meeting will be held at Longling Furniture Industrial Park, Lonling Town, Nankang District, Ganzhou, China, accompanied by the relevant proxy form. The Company also ordered the suspension of registration of shareholders from 22 to 26 March 2024 in order to determine attendance and voting eligibility. The members of the Board include Executive Directors Mr. Tsang Ming, Ms. Tsang Ming Lan and Mr. Wu Runlu, as well as Independent Non-Executive Directors Mr. Sun Tau Wei, Ms. Zhang Ling Ling and Mr. Fung Chaowai.
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