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中國有贊：(1)授出發行及購回股份之一般授權；(2)重選董事；(3)建議更換核數師；(4)建議修訂公司細則及建議採納新公司細則；(5)建議更改公司名稱；及(6)股東週年大會通告

CHINA YOUZAN: (1) GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED CHANGE OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDPROPOSED ADOPTION OF THE NEW BYE-LAWS;(5) PROPOSED CHANGE OF COMPANY NAME;AND(6)

Hong Kong Stock Exchange ·  Jun 4 06:02
Summary by Futu AI
中國有贊有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，會上將考慮包括重選董事、委任核數師、修訂公司細則及更改公司名稱等議案。本公司已於2024年6月4日發出通函，詳細列明會議議程及相關事宜。股東將審議上一財政年度的財務報表及董事會報告，並就董事的酬金作出決定。此外，安永會計師事務所被提名為新的核數師，待股東批准。會議還將討論將公司名稱由「China Youzan Limited」更改為「Youzan Technology Limited」，以及將中文第二名稱由「中國有贊有限公司」更改為「有贊科技有限公司」的提案。股東大會將於香港灣仔皇后大道東248號大新金融中心40樓舉行。
中國有贊有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，會上將考慮包括重選董事、委任核數師、修訂公司細則及更改公司名稱等議案。本公司已於2024年6月4日發出通函，詳細列明會議議程及相關事宜。股東將審議上一財政年度的財務報表及董事會報告，並就董事的酬金作出決定。此外，安永會計師事務所被提名為新的核數師，待股東批准。會議還將討論將公司名稱由「China Youzan Limited」更改為「Youzan Technology Limited」，以及將中文第二名稱由「中國有贊有限公司」更改為「有贊科技有限公司」的提案。股東大會將於香港灣仔皇后大道東248號大新金融中心40樓舉行。
China Youzan Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024, at which it will consider proposals including the re-election of directors, appointment of auditors, amendment of the company's articles of association, and change of the company's name. The Company has issued circulars on June 4, 2024, setting out in detail the meeting agenda and related matters. Shareholders will review the financial statements for the previous fiscal year and the board of directors' report, and make decisions on the director's remuneration. In addition, Ernst & Young is nominated as the new auditor, subject to approval by shareholders. The meeting will also discuss proposals to change the company's name from "China Youzan Limited" to "Youzan Technology Limited", and to change the Chinese secondary name from "中國有贊有限公司" to "有贊科技有限公司". The shareholders' meeting will be held on the 40th floor of Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong.
China Youzan Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024, at which it will consider proposals including the re-election of directors, appointment of auditors, amendment of the company's articles of association, and change of the company's name. The Company has issued circulars on June 4, 2024, setting out in detail the meeting agenda and related matters. Shareholders will review the financial statements for the previous fiscal year and the board of directors' report, and make decisions on the director's remuneration. In addition, Ernst & Young is nominated as the new auditor, subject to approval by shareholders. The meeting will also discuss proposals to change the company's name from "China Youzan Limited" to "Youzan Technology Limited", and to change the Chinese secondary name from "中國有贊有限公司" to "有贊科技有限公司". The shareholders' meeting will be held on the 40th floor of Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong.
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