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Puyi Changes Name To Highest Performances Holdings; Change Ticker Symbol From "PUYI" To "HPH"

Puyi Changes Name To Highest Performances Holdings; Change Ticker Symbol From "PUYI" To "HPH"

Puyi更名爲業績最高的控股公司；將股票代碼從 “PUYI” 更改爲 “HPH”
Benzinga ·  03/13 21:34

At the extraordinary general meeting, the shareholders passed the following special resolutions to:

在臨時股東大會上，股東們通過了以下特別決議：

(i) change the Company's English name from Puyi Inc. to Highest Performances Holdings Inc. and the Company's Chinese name from 普益有限公司to 华普集团有限公司, including the replacement of all references to Puyi Inc. with Highest Performances Holdings Inc. in the second amended and restated memorandum and articles of association of the Company (the "Articles");
(ii) amend the Articles to amend the authorized share capital of the Company from US$2,000,000 divided into 2,000,000,000 Ordinary Shares of a nominal or par value of US$0.001 each to US$2,000,000 divided into (1) 1,950,000,000 Ordinary Shares of a nominal or par value of US$0.001 each and (2) 50,000,000 Preference Shares of a nominal or par value of US$0.001 each, and each holder of the Preference Shares shall have twenty (20) votes for each Preference Share;
(iii) amend the Articles to reflect the exemption of the company from holding an annual general meeting;
(iv) replace the existing Articles in their entirety with a new memorandum and articles of association of the Company to reflect the aforementioned change; and
(v) authorize each of the directors of the Company being authorized to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit.
(i) 將公司的英文名稱從Puyi Inc.更改爲Highest Performenciess Holdings Inc.，將公司的中文名稱從普益有限公司更改爲華普集團Limited，包括將第二經修訂和重述的公司備忘錄和章程（“章程”）中提及Puyi Inc.的所有內容改爲Highest Performences Holdings Inc.；
(ii) 修訂章程，將公司的法定股本從2,000,000美元分成每股名義或面值爲0.001美元的2,000,000股普通股修改爲2,000,000美元，分爲（1）名義或面值爲0.001美元的19.5億股普通股和（2）名義或面值爲0.001美元的50,000,000股優先股，每位優先股持有人應有二十股 (20) 每股優先股的選票；
(iii) 修訂章程細則以反映公司豁免舉行年度股東大會；
(iv) 將現有章程全部替換爲公司新的備忘錄和組織章程，以反映上述變化；以及
(v) 授權公司的每位董事根據其絕對酌情決定採取一切必要行動，以執行上述決議。

In connection with the name change, the Company also announced the change of its ticker symbol from "PUYI" to "HPH."

與名稱變更有關的是，該公司還宣佈將其股票代碼從 “PUYI” 更改爲 “HPH”。

譯文內容由第三人軟體翻譯。


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