伟业控股(01570)股东特别大会通过更名为“DJSH International Holdings Limited”

公告速递
Sep 07

伟业控股有限公司(01570)9月7日公告披露,公司于2026年9月7日举行股东特别大会,审议并通过将公司英文名称由“Weiye Holdings Limited”更改为“DJSH International Holdings Limited”的特别决议案。

会议表决结果显示: 1. 参与表决的股份总数为148,287,194股,占有权出席并投票股份总数196,133,152股的100%。 2. 赞成票148,287,194股,占比100%;反对票0股,占比0%。

鉴于支持率超过75%,该特别决议案获正式通过。

公告同时指出: • 会议投票由卓佳证券登记有限公司担任监票机构; • 全体董事均出席此次股东特别大会; • 公告日期为2026年9月7日。

根据决议,伟业控股的英文名称将在相关注册程序完成后变更为“DJSH International Holdings Limited”。

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