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創新奇智：(1) 2024年5月30日舉行之臨時股東大會的表決結果(2)變更公司名稱及(3)修訂公司章程

AINNOVATION: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2024(2) CHANGE OF COMPANY NAME AND(3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 30 18:32
Summary by Futu AI
青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年5月30日召開臨時股東大會，會上兩項特別決議案獲得全數贊成票通過。第一項決議案為變更公司名稱，第二項則為修訂公司章程。該次股東大會的有效投票股份總數為549,788,738股，約佔已發行股份總數的97.299%。所有董事均出席了大會。公司將進行相關登記及備案手續，並將適時公布變更公司名稱的生效日期。修訂後的公司章程自2024年5月30日起生效，詳情已在公司網站及香港聯交所網站公布。
青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年5月30日召開臨時股東大會，會上兩項特別決議案獲得全數贊成票通過。第一項決議案為變更公司名稱，第二項則為修訂公司章程。該次股東大會的有效投票股份總數為549,788,738股，約佔已發行股份總數的97.299%。所有董事均出席了大會。公司將進行相關登記及備案手續，並將適時公布變更公司名稱的生效日期。修訂後的公司章程自2024年5月30日起生效，詳情已在公司網站及香港聯交所網站公布。
Qingdao Innovation Chizhi Technology Group Co., Ltd. (“Innovation QiChi”) held an Extraordinary General Meeting on 30 May 2024, and the two special resolutions were approved by a full vote of approval. The first resolution is to change the name of the company, and the second is to amend the articles of association. The total number of valid voting shares at the General Meeting was 549,788,738 shares, representing approximately 97.299% of the total number of shares issued. All directors attended the meeting. The company will carry out the relevant registration and filing procedures and will announce the effective date of the change of company name in due course. The amended Articles of Association are effective from 30 May 2024. Details have been published on the Company's website and the HKEX website.
Qingdao Innovation Chizhi Technology Group Co., Ltd. (“Innovation QiChi”) held an Extraordinary General Meeting on 30 May 2024, and the two special resolutions were approved by a full vote of approval. The first resolution is to change the name of the company, and the second is to amend the articles of association. The total number of valid voting shares at the General Meeting was 549,788,738 shares, representing approximately 97.299% of the total number of shares issued. All directors attended the meeting. The company will carry out the relevant registration and filing procedures and will announce the effective date of the change of company name in due course. The amended Articles of Association are effective from 30 May 2024. Details have been published on the Company's website and the HKEX website.
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