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永升服務：更新公告 - 建議修訂組織章程大綱及組織章程細則

ES SERVICES: UPDATE ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange · Apr 26 04:42

ES SERVICES -6.53%

Summary by Moomoo AI

旭辉永升服务（「本公司」）宣布，根據香港聯合交易所有限公司證券上市規則第13.51(1)條，提出新建議修訂，以反映更改公司名稱。此修訂涉及現有經修訂及重列組織章程大綱及組織章程細則。董事會認為，新建議修訂及採納新組織章程大綱將符合公司及股東整體利益。新建議修訂及新組織章程細則的採納需經股東在週年大會上以特別決議案形式批准，並將於批准後生效。在此之前，現有組織章程大綱及細則將繼續有效。新組織章程大綱及細則的全文將於股東週年大會通過後，在聯交所及公司網站公佈。相關通函及股東週年大會通告將於適當時候提供於公司及聯交所網站，並寄發予股東。本公告由主席林中於2024年4月26日發出。

Xuhui Wing Sheng Services (the “Company”) announces that it has submitted a new proposed amendment to reflect the change in company name under Section 13.51 (1) of the Securities Listing Rules of Hong Kong Stock Exchange Limited. This amendment relates to the existing revised and recast of the Articles of Association and the Articles of Association. The Board considers that the proposed amendment and the adoption of the new Articles of Association will be in the overall interests of the Company and its shareholders. The new proposed amendments and the adoption of the new Articles of Association are subject to approval by the shareholders in the form of a special resolution at the Annual General Meeting and will take effect upon approval. Until then, the existing articles of association and rules will remain in force. The full text of the new Articles of Association and its rules will be published on the Exchange and on the Company's website after the Annual General Meeting has been adopted. Relevant circulars and notices of the Annual General Meeting will be made available on the Company's and Exchange's websites and mailed to shareholders in due course. This announcement was made by Chairman Lin on 26 April 2024.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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