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創新奇智：(1)建議變更公司名稱; (2)建議修訂公司章程及(3)臨時股東大會通告

AINNOVATION: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  May 13 16:36
Summary by Futu AI
青島創新奇智科技集團股份有限公司（股份代號：2121）計劃於2024年5月30日在北京召開臨時股東大會，將審議包括公司名稱變更及公司章程修訂在內的特別決議案。該公司建議將中文名稱由「青島創新奇智科技集團股份有限公司」更改為「創新奇智科技集團股份有限公司」，英文名稱由「Qingdao AInnovation Technology Group Co., Ltd」更改為「AInnovation Technology Group Co., Ltd」。此舉旨在配合集團整體戰略規劃，提升品牌影響力及市場競爭力。股東大會通告及相關代表委任表格已於香港聯交所網站及公司網站公布。股份過戶登記將於2024年5月29日至5月30日暫停，以確定有權出席大會的股東名單。公司董事會推薦股東投票贊成所有提呈的決議案。
青島創新奇智科技集團股份有限公司（股份代號：2121）計劃於2024年5月30日在北京召開臨時股東大會，將審議包括公司名稱變更及公司章程修訂在內的特別決議案。該公司建議將中文名稱由「青島創新奇智科技集團股份有限公司」更改為「創新奇智科技集團股份有限公司」，英文名稱由「Qingdao AInnovation Technology Group Co., Ltd」更改為「AInnovation Technology Group Co., Ltd」。此舉旨在配合集團整體戰略規劃，提升品牌影響力及市場競爭力。股東大會通告及相關代表委任表格已於香港聯交所網站及公司網站公布。股份過戶登記將於2024年5月29日至5月30日暫停，以確定有權出席大會的股東名單。公司董事會推薦股東投票贊成所有提呈的決議案。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STOCK CODE: 2121) PLANS TO HOLD AN EXTRAORDINARY GENERAL MEETING IN BEIJING ON MAY 30, 2024 TO CONSIDER SPECIAL RESOLUTIONS INCLUDING THE CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION. The company proposes to change the Chinese name from “Qingdao Innovation QiChi Technology Group Co., Ltd” to “Innovation Qichi Technology Group Co., Ltd” and the English name to “AinInnovation Technology Group Co., Ltd” from “Qingdao AinInnovation Technology Group Co., Ltd”. This move is designed to enhance brand influence and market competitiveness in line with the Group's overall strategic planning. THE NOTICE OF THE GENERAL MEETING AND THE RELEVANT PROXY FORM HAVE BEEN PUBLISHED ON THE HKEX WEBSITE AND THE COMPANY WEBSITE. Share transfer registration will be suspended from 29 May 2024 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOR OF ALL PROPOSED RESOLUTIONS.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STOCK CODE: 2121) PLANS TO HOLD AN EXTRAORDINARY GENERAL MEETING IN BEIJING ON MAY 30, 2024 TO CONSIDER SPECIAL RESOLUTIONS INCLUDING THE CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION. The company proposes to change the Chinese name from “Qingdao Innovation QiChi Technology Group Co., Ltd” to “Innovation Qichi Technology Group Co., Ltd” and the English name to “AinInnovation Technology Group Co., Ltd” from “Qingdao AinInnovation Technology Group Co., Ltd”. This move is designed to enhance brand influence and market competitiveness in line with the Group's overall strategic planning. THE NOTICE OF THE GENERAL MEETING AND THE RELEVANT PROXY FORM HAVE BEEN PUBLISHED ON THE HKEX WEBSITE AND THE COMPANY WEBSITE. Share transfer registration will be suspended from 29 May 2024 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOR OF ALL PROPOSED RESOLUTIONS.
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