RIMBACO(01953)股东特别大会全票通过更名为“SFQ Global Limited”

公告速递
Aug 04

RIMBACO(01953)8月4日公告披露,公司于2026年8月4日在香港召开股东特别大会,就更改公司名称事宜进行表决。会议以投票方式通过以下特別决议:将英文名称由“Rimbaco Group Global Limited”更改为“SFQ Global Limited”,并采纳及登记中文名称“赛孚迅国际有限公司”作为双重外文名称。更名自开曼群岛公司注册处处长签发更改名称注册证书所载日期起生效。

本次会议的投票结果显示,赞成票为946,546,036股,占表决股份的100%;反对票为0股,占0%。截至会议日,具备出席并投票权利的已发行股份总数为1,260,000,000股,无股东须放弃投票或已表明反对意向。由于赞成票数超过75%,该议案被正式通过为公司特别决议。

公告还显示,执行董事姚婧女士、何俁博士及独立非执行董事黄智威先生、熊泽科先生、周毅女士全部出席了会议。香港中央证券登记有限公司受聘为本次股东特别大会的点票监票人。

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