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中國有贊：(1)建議修訂公司細則；(2)建議更改公司名稱；及(3)建議更換核數師

CHINA YOUZAN: (1) PROPOSED AMENDMENTS TO THE BYE-LAWS;(2) PROPOSED CHANGE OF COMPANY NAME; AND(3) PROPOSED CHANGE OF AUDITORS

Hong Kong Stock Exchange ·  May 30 21:15
Summary by Futu AI
中國有贊有限公司（「中國有贊」）宣布了一系列公司治理變動，包括修訂公司細則、更改公司名稱以及更換核數師。董事會提出將公司名稱由「China Youzan Limited」更改為「Youzan Technology Limited」，以更好地反映公司的科技屬性，並有利於未來業務發展。此外，公司建議修訂細則以符合最新的監管要求和GEM上市規則。羅申美會計師事務所將在任期結束後退任，並建議委任安永會計師事務所為新的核數師。所有建議均需在股東週年大會上獲得股東批准。會議結果和相關變動將會進一步公告。
中國有贊有限公司（「中國有贊」）宣布了一系列公司治理變動，包括修訂公司細則、更改公司名稱以及更換核數師。董事會提出將公司名稱由「China Youzan Limited」更改為「Youzan Technology Limited」，以更好地反映公司的科技屬性，並有利於未來業務發展。此外，公司建議修訂細則以符合最新的監管要求和GEM上市規則。羅申美會計師事務所將在任期結束後退任，並建議委任安永會計師事務所為新的核數師。所有建議均需在股東週年大會上獲得股東批准。會議結果和相關變動將會進一步公告。
China Yuzan Limited (“China Yuzan”) announced a series of corporate governance changes, including amendments to its corporate rules, changes in company name, and replacement of auditors. The Board of Directors proposed to change the company name from “China Youzan Limited” to “Youzan Technology Limited” in order to better reflect the company's technological attributes and benefit future business development. In addition, the Company proposes to revise the rules to comply with the latest regulatory requirements and GEM Listing Rules. ROSHENMEE WILL RETIRE AT THE END OF HIS TERM AND PROPOSES THE APPOINTMENT OF A NEW AUDITOR AT EY. All proposals are subject to shareholder approval at the Annual General Meeting. The results of the meeting and related changes will be announced further.
China Yuzan Limited (“China Yuzan”) announced a series of corporate governance changes, including amendments to its corporate rules, changes in company name, and replacement of auditors. The Board of Directors proposed to change the company name from “China Youzan Limited” to “Youzan Technology Limited” in order to better reflect the company's technological attributes and benefit future business development. In addition, the Company proposes to revise the rules to comply with the latest regulatory requirements and GEM Listing Rules. ROSHENMEE WILL RETIRE AT THE END OF HIS TERM AND PROPOSES THE APPOINTMENT OF A NEW AUDITOR AT EY. All proposals are subject to shareholder approval at the Annual General Meeting. The results of the meeting and related changes will be announced further.
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