Summary by Futu AI
At the Extraordinary General Meeting held on 29 December 2023, Shareholders passed a special resolution changing the name of the Company by 100% in favor of the Company at the Special General Meeting held on 29 December 2023. The passage of the resolution requires more than 75% of the votes in favor, and the results of this vote show that the percentage of the total votes in favor is 100%. On the day of the Extraordinary General Meeting, the total number of shares issued was 800,000,000 shares. The proposal to change the company name still requires approval from the Cayman Islands Companies Registry and takes effect after the issuance of the Change of Name Registration Certificate and Second Name Certificate. The Company will comply with the necessary filing procedures at the Hong Kong Companies Registry and will announce the effective date of the new share name and the new web address as appropriate. All directors attended the Extraordinary General Meeting.