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Hywin | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Hywin | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

海銀控股 | 6-K:外國發行人報告
美股SEC公告 ·  2024/06/28 13:12

牛牛AI助理已提取核心訊息

Hywin Holdings announced it will hold an Extraordinary General Meeting (EGM) on July 17, 2024, at 10:00 a.m. Hong Kong Time in Hong Kong. The key agenda includes voting on changing the company's English name to "Santech Holdings Limited" and adopting "三合智能控股有限公司" as its dual foreign name.The company will also vote on amending its memorandum and articles of association to reflect the name change, modify director appointment procedures, and exempt the company from holding annual general meetings. The amendments will require approval from the Cayman Islands Registrar of Companies.Hywin disclosed it has exited its historical financial services businesses and is exploring new opportunities in technology sectors, including new retail, social e-commerce, and metaverse. Shareholders of record as of June 20, 2024, are eligible to vote at the EGM, with ADS holders needing to submit voting instructions through Deutsche Bank Trust Company Americas.
Hywin Holdings announced it will hold an Extraordinary General Meeting (EGM) on July 17, 2024, at 10:00 a.m. Hong Kong Time in Hong Kong. The key agenda includes voting on changing the company's English name to "Santech Holdings Limited" and adopting "三合智能控股有限公司" as its dual foreign name.The company will also vote on amending its memorandum and articles of association to reflect the name change, modify director appointment procedures, and exempt the company from holding annual general meetings. The amendments will require approval from the Cayman Islands Registrar of Companies.Hywin disclosed it has exited its historical financial services businesses and is exploring new opportunities in technology sectors, including new retail, social e-commerce, and metaverse. Shareholders of record as of June 20, 2024, are eligible to vote at the EGM, with ADS holders needing to submit voting instructions through Deutsche Bank Trust Company Americas.
海雲控股有限公司宣佈將於2024年7月17日在香港召開臨時股東大會(EGM)。會議旨在批准公司名稱變更爲「薩泰克控股有限公司」,並採用「三合智能控股有限公司」作爲其雙外文名稱。此外,還將考慮對公司章程及公司章程細則的修訂。該公司正在從金融服務行業轉型,探索在科技領域的新機會,如新零售、社交電子商務和元宇宙概念。2024年6月20日的股東可投票,ADS持有者須通過德意志銀行Trust公司美洲行事。代理表格和投票說明必須分別在2024年7月15日和7月12日之前收到,以確保在EGM上的代表。公司強調股東參與這些重要公司變革的重要性。
海雲控股有限公司宣佈將於2024年7月17日在香港召開臨時股東大會(EGM)。會議旨在批准公司名稱變更爲「薩泰克控股有限公司」,並採用「三合智能控股有限公司」作爲其雙外文名稱。此外,還將考慮對公司章程及公司章程細則的修訂。該公司正在從金融服務行業轉型,探索在科技領域的新機會,如新零售、社交電子商務和元宇宙概念。2024年6月20日的股東可投票,ADS持有者須通過德意志銀行Trust公司美洲行事。代理表格和投票說明必須分別在2024年7月15日和7月12日之前收到,以確保在EGM上的代表。公司強調股東參與這些重要公司變革的重要性。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


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