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匯森家居：代表委任表格

HUISEN INTL: PROXY FORM

香港交易所 ·  Mar 7 03:44
Summary by Moomoo AI
匯森家居國際集團有限公司（股份代號：2127）將於2024年3月26日上午十一時，在中國贛州市南康區龍嶺鎮龍嶺家具產業園召開股東特別大會。會議的主要議程為決定是否將公司名稱從「Huisen Household International Group Limited」更改為「Huisen Shares Group Limited」，以及相應的中文名稱從「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」。股東將通過代表委任表格委任代表出席會議並投票。該表格需於2024年3月24日上午十一時前送達香港股份過戶登記分處卓佳證券登記有限公司以確保有效。此外，股東亦有權親自出席會議並行使投票權。
匯森家居國際集團有限公司（股份代號：2127）將於2024年3月26日上午十一時，在中國贛州市南康區龍嶺鎮龍嶺家具產業園召開股東特別大會。會議的主要議程為決定是否將公司名稱從「Huisen Household International Group Limited」更改為「Huisen Shares Group Limited」，以及相應的中文名稱從「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」。股東將通過代表委任表格委任代表出席會議並投票。該表格需於2024年3月24日上午十一時前送達香港股份過戶登記分處卓佳證券登記有限公司以確保有效。此外，股東亦有權親自出席會議並行使投票權。
HUISEN HOME INTERNATIONAL GROUP CO., LTD. (STOCK CODE: 2127) WILL HOLD A SPECIAL GENERAL MEETING AT LONGLING FURNITURE INDUSTRIAL PARK, LONGLING TOWN, NANKANG DISTRICT, GANZHOU, CHINA, ON MARCH 26, 2024 AT 11:00 A.M. The main agenda of the meeting was to decide whether to change the company name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and the corresponding Chinese name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited”. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The form must be submitted by 11:00 a.m. on 24 March 2024 to ensure its validity at the Hong Kong Share Transfer Register Office. In addition, shareholders have the right to attend the meeting in person and exercise the right to vote.
HUISEN HOME INTERNATIONAL GROUP CO., LTD. (STOCK CODE: 2127) WILL HOLD A SPECIAL GENERAL MEETING AT LONGLING FURNITURE INDUSTRIAL PARK, LONGLING TOWN, NANKANG DISTRICT, GANZHOU, CHINA, ON MARCH 26, 2024 AT 11:00 A.M. The main agenda of the meeting was to decide whether to change the company name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited” and the corresponding Chinese name from “Huisen Household International Group Limited” to “Huisen Shares Group Limited”. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The form must be submitted by 11:00 a.m. on 24 March 2024 to ensure its validity at the Hong Kong Share Transfer Register Office. In addition, shareholders have the right to attend the meeting in person and exercise the right to vote.
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