中国科创产业投资(339)股东特别大会将审议更名为WebX Holding Group

公告速递
Feb 04

China Sci-Tech Industrial Investment Group Limited (股票代号:339)宣布,拟于二零二六年二月二十七日(星期五)下午十二时三十分在香港皇后大道中99号中环中心12楼2室召开股东特别大会。主要议案为特别决议案,内容包括在取得百慕达公司注册处处长批准后,将公司英文名称更改为“WebX Holding Group Limited”,并采用“全球数字控股集团有限公司”作为中文第二名称,以取代现有中文名称。

为确定有权出席及投票的股东资格,香港股份过户登记将于二零二六年二月二十四日至二零二六年二月二十七日暂停办理过户手续。如当日上午九时或之后天文台发出八号或以上热带气旋警告或黑色暴雨警告,会议将顺延,公司将于联交所网站(www.hkexnews.hk)及公司网站(www.ceig.hk)另行公告。

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