Summary by Futu AI
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.
