share_log

燕之屋：公告 建議變更註冊地址及建議修訂公司章程

YAN PALACE: ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Mar 25 19:23
Summary by Futu AI
燕之屋（股份代號：1497）董事會建議變更公司在中國的註冊地址，由福建省廈門市火炬高新區翔明路3號102單元之四變更至301單元之一。相關變更需在2023年年度股東大會上獲得特別決議案的批准後方可實施。此外，公司章程亦將相應修訂，修訂後的章程將於股東大會批准後在公司及香港聯合交易所有限公司網站公布。詳情將透過通函在適當時候派發給股東。董事會成員包括執行董事黃健、鄭文濱、李有泉、黃丹艷，非執行董事劉震、王亞龍，以及獨立非執行董事肖偉、陳愛華、林曉波。
燕之屋（股份代號：1497）董事會建議變更公司在中國的註冊地址，由福建省廈門市火炬高新區翔明路3號102單元之四變更至301單元之一。相關變更需在2023年年度股東大會上獲得特別決議案的批准後方可實施。此外，公司章程亦將相應修訂，修訂後的章程將於股東大會批准後在公司及香港聯合交易所有限公司網站公布。詳情將透過通函在適當時候派發給股東。董事會成員包括執行董事黃健、鄭文濱、李有泉、黃丹艷，非執行董事劉震、王亞龍，以及獨立非執行董事肖偉、陳愛華、林曉波。
The Board of Directors of Yin House (Stock Code: 1497) proposes to change the registered address of the company in China from one of four units 102, No. 102, Xiangming Road, Toru High School District, Xiamen, Fujian Province, to 301. The relevant changes are subject to the approval of the Special Resolution at the 2023 Annual General Meeting. In addition, the Articles of Association will be amended accordingly and the amended Articles of Association will be published on the Company's website and the HKEX Limited upon approval by the General Meeting. Details will be distributed to shareholders by means of a circular in due course. The members of the Board of Directors include Executive Directors Huang Jian, Zheng Wenbin, Li Yuquan, Huang Danyan, Non-Executive Directors Liu Zhen, Wang Yalong, and Independent Non-Executive Directors Xiao Wei, Chen Aihua, Lin Xiaobo.
The Board of Directors of Yin House (Stock Code: 1497) proposes to change the registered address of the company in China from one of four units 102, No. 102, Xiangming Road, Toru High School District, Xiamen, Fujian Province, to 301. The relevant changes are subject to the approval of the Special Resolution at the 2023 Annual General Meeting. In addition, the Articles of Association will be amended accordingly and the amended Articles of Association will be published on the Company's website and the HKEX Limited upon approval by the General Meeting. Details will be distributed to shareholders by means of a circular in due course. The members of the Board of Directors include Executive Directors Huang Jian, Zheng Wenbin, Li Yuquan, Huang Danyan, Non-Executive Directors Liu Zhen, Wang Yalong, and Independent Non-Executive Directors Xiao Wei, Chen Aihua, Lin Xiaobo.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.